Shortcuts

Camby Investments Limited

Type: NZ Limited Company (Ltd)
9429033106144
NZBN
1991274
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 26 Sep 2019

Camby Investments Limited, a registered company, was registered on 03 Oct 2007. 9429033106144 is the business number it was issued. This company has been run by 2 directors: Nicola Jill Robb - an active director whose contract started on 03 Oct 2007,
Wayne Leigh Robb - an active director whose contract started on 03 Oct 2007.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Camby Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 26 Sep 2019.
Former names used by this company, as we found at BizDb, included: from 27 Apr 2011 to 30 Mar 2021 they were named Camby Farms Limited, from 03 Oct 2007 to 27 Apr 2011 they were named Retravision Whakatane Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 Feb 2019 to 26 Sep 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered address used from 08 Mar 2012 to 26 Feb 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical address used from 02 Mar 2012 to 26 Feb 2019

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 20 Jun 2008 to 02 Mar 2012

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 20 Jun 2008 to 08 Mar 2012

Address: Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 03 Oct 2007 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robb, Wayne Leigh Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robb, Nicola Jill Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Major, Rita May Morrinsville
Morrinsville
3300
New Zealand
Directors

Nicola Jill Robb - Director

Appointment date: 03 Oct 2007

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 01 Feb 2020

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 01 Feb 2013


Wayne Leigh Robb - Director

Appointment date: 03 Oct 2007

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 01 Feb 2020

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 01 Feb 2013

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street