Shortcuts

Investment Cambridge Limited

Type: NZ Limited Company (Ltd)
9429033393162
NZBN
1943017
Company Number
Registered
Company Status
Current address
64 Koroko Road
Rd 1
Te Awamutu 3879
New Zealand
Physical & registered & service address used since 11 Jul 2013
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 20 Feb 2015
64 Koroko Road
Rd 1
Te Awamutu 3879
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2018

Investment Cambridge Limited, a registered company, was incorporated on 15 May 2007. 9429033393162 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Lawson Robinson - an active director whose contract began on 15 May 2007,
Susan Mary Kenrick - an inactive director whose contract began on 01 Jun 2011 and was terminated on 14 Apr 2014,
Brett Murray Slater - an inactive director whose contract began on 15 May 2007 and was terminated on 01 Jun 2011.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 64 Koroko Road, Rd 1, Te Awamutu, 3879 (type: other, shareregister).
Investment Cambridge Limited had been using 2 Bryce Street, Hamilton Central, Hamilton as their registered address up until 11 Jul 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

64 Koroko Road, Rd 1, Te Awamutu, 3879 New Zealand


Previous addresses

Address #1: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 18 Mar 2013 to 11 Jul 2013

Address #2: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Mar 2013 to 11 Jul 2013

Address #3: 12 Knox Street, Hamilton New Zealand

Physical address used from 15 May 2007 to 12 Mar 2013

Address #4: 12 Knox Street, Hamilton New Zealand

Registered address used from 15 May 2007 to 18 Mar 2013

Contact info
john@originrealestate.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Statutory Trustees (np Slater) Limited
Shareholder NZBN: 9429030651791
Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Williams, Gwen 64 Koroko Road
R D 1, Te Awamutu

New Zealand
Individual Robinson, John Lawson 64 Koroko Road
Rd1, Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenrick, Susan Mary 33 Ann Street
Hamilton

New Zealand
Individual Slater, Brett Murray 33 Ann Street
Hamilton

New Zealand
Individual Barraclough, John Business Trust, 2 Bryce Street
Hamilton
3204
New Zealand
Directors

John Lawson Robinson - Director

Appointment date: 15 May 2007

Address: R D 1, Te Awamutu, 3879 New Zealand

Address used since 06 May 2016


Susan Mary Kenrick - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 14 Apr 2014

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Jun 2011


Brett Murray Slater - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 01 Jun 2011

Address: Hamilton, 3200 New Zealand

Address used since 15 May 2007

Nearby companies

Origin Meat Limited
64 Koroko Road

Investment Ta Limited
64 Koroko Road

Origin Real Estate Limited
64 Koroko Road

Investment Ta Revival Limited
64 Koroko Road

Fox Avocado Limited
153 Koroko Road