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Camelspace Holdings No.1 Limited

Type: NZ Limited Company (Ltd)
9429033261539
NZBN
1963688
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Feb 2016

Camelspace Holdings No.1 Limited, a registered company, was started on 07 Aug 2007. 9429033261539 is the NZBN it was issued. The company has been supervised by 3 directors: Michael Terrence Spratling - an active director whose contract began on 07 Aug 2007,
Phillip Lloyd Mcconchie - an active director whose contract began on 07 Aug 2007,
Michael Joseph Curran - an inactive director whose contract began on 07 Aug 2007 and was terminated on 01 Jan 2009.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Camelspace Holdings No.1 Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address until 23 Feb 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Dec 2012 to 15 Apr 2014 they were called Camelspace Holdings No.3 Limited, from 31 Aug 2009 to 21 Dec 2012 they were called Camelspace Events Limited and from 07 Aug 2007 to 31 Aug 2009 they were called Camelspace Edge Protect Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Mar 2011 to 23 Feb 2016

Address: C-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546 New Zealand

Registered & physical address used from 30 Sep 2009 to 02 Mar 2011

Address: C/-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546 New Zealand

Registered & physical address used from 30 Sep 2009 to 02 Mar 2011

Address: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Physical address used from 17 Oct 2008 to 30 Sep 2009

Address: C/-bbr Limited, Level 1, 1 Gibraltar Cresent, Parnell, Auckland

Registered address used from 17 Oct 2008 to 30 Sep 2009

Address: C/-withers Tsang, 24 -26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 07 Aug 2007 to 17 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Camelspace (akl) Limited
Shareholder NZBN: 9429035441113
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Camelspace (chc) Limited
Shareholder NZBN: 9429033098579
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconchie, Phillip Lloyd Kingsland
Auckland
Individual Curran, Michael Joseph Grey Lynn
Auckland
Individual Spratling, Michael Terrence St Heliers
Auckland
Individual Curran, Jaine Logan Grey Lynn
Auckland
Individual Spratling, Louise Patricia St Heliers
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Camelspace Limited
Name
Ltd
Type
1840591
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Terrence Spratling - Director

Appointment date: 07 Aug 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Aug 2007


Phillip Lloyd Mcconchie - Director

Appointment date: 07 Aug 2007

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Aug 2007


Michael Joseph Curran - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 01 Jan 2009

Address: Grey Lynn, Auckland,

Address used since 07 Aug 2007

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Streets Ahead Property Limited
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