Cambel Holdings Limited was registered on 24 Jul 2008 and issued a New Zealand Business Number of 9429032649420. The registered LTD company has been run by 3 directors: Helen Martha Moore - an active director whose contract started on 24 Jul 2008,
Michael John Moore - an active director whose contract started on 24 Jul 2008,
Grant Robert Rutherford - an inactive director whose contract started on 24 Jul 2008 and was terminated on 18 May 2012.
As stated in BizDb's data (last updated on 31 Mar 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up to 27 Jul 2017, Cambel Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb found past names used by this company: from 24 Jul 2008 to 27 Feb 2009 they were called Cambel Developments Limited.
A total of 300 shares are issued to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Moore, Helen Martha (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Moore, Michael John - located at Saint Marys Bay, Auckland.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 23 Aug 2016 to 27 Jul 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 28 Apr 2014 to 23 Aug 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 28 Apr 2014 to 27 Jul 2017
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Jul 2008 to 28 Apr 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Moore, Helen Martha |
Saint Marys Bay Auckland 1011 New Zealand |
24 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Moore, Michael John |
Saint Marys Bay Auckland 1011 New Zealand |
24 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Grant Robert |
Herne Bay Auckland New Zealand |
24 Jul 2008 - 19 Jun 2012 |
Helen Martha Moore - Director
Appointment date: 24 Jul 2008
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2008
Michael John Moore - Director
Appointment date: 24 Jul 2008
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2008
Grant Robert Rutherford - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 18 May 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2008
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive