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Cameron & Co Limited

Type: NZ Limited Company (Ltd)
9429033291710
NZBN
1958460
Company Number
Registered
Company Status
Current address
Suite 3e Parklane City Apartments, 68 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 May 2022

Cameron & Co Limited, a registered company, was registered on 22 Jun 2007. 9429033291710 is the NZ business number it was issued. The company has been supervised by 3 directors: Kirsty Jane Kirk Cameron - an active director whose contract began on 22 Jun 2007,
Stephen Penny - an active director whose contract began on 17 Jun 2016,
Stephen Paul Penny - an inactive director whose contract began on 22 Jun 2007 and was terminated on 29 Oct 2013.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 3E Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 (category: physical, registered).
Cameron & Co Limited had been using Suite 30, St Kevin Arcade, 183 Karanghape Rd, Auckland as their physical address until 18 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Suite 30, St Kevin Arcade, 183 Karanghape Rd, Auckland, 1010 New Zealand

Physical address used from 25 Jun 2020 to 18 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2019 to 18 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2019 to 25 Jun 2020

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 06 Nov 2013 to 07 Nov 2019

Address: 151 Dominion Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 22 Jun 2007 to 06 Nov 2013

Contact info
john@taxaction.co.nz
01 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cameron, Kirsty Jane Kirk Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Penny, Stephen Paul Auckland Central
Auckland
1010
New Zealand
Directors

Kirsty Jane Kirk Cameron - Director

Appointment date: 22 Jun 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jun 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Oct 2013


Stephen Penny - Director

Appointment date: 17 Jun 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jun 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Jun 2016


Stephen Paul Penny - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 29 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2012

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