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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Camelspace (akl) Limited Shareholder NZBN: 9429035441113 |
Grey Lynn Auckland 1021 New Zealand |
28 Apr 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Camelspace (chc) Limited Shareholder NZBN: 9429033098579 |
Grey Lynn Auckland 1021 New Zealand |
28 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconchie, Phillip Lloyd |
Kingsland Auckland |
07 Aug 2007 - 28 Apr 2014 |
Individual | Curran, Michael Joseph |
Grey Lynn Auckland |
07 Aug 2007 - 27 Jun 2010 |
Individual | Spratling, Michael Terrence |
St Heliers Auckland |
07 Aug 2007 - 28 Apr 2014 |
Individual | Curran, Jaine Logan |
Grey Lynn Auckland |
07 Aug 2007 - 07 Aug 2007 |
Individual | Spratling, Louise Patricia |
St Heliers Auckland New Zealand |
07 Aug 2007 - 28 Apr 2014 |
Ultimate Holding Company
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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