Caminbert Properties Limited was registered on 27 Mar 2007 and issued a New Zealand Business Number of 9429033532417. This registered LTD company has been run by 2 directors: Jan Alberts - an active director whose contract began on 27 Mar 2007,
Richard Caminada - an active director whose contract began on 27 Mar 2007.
As stated in BizDb's data (updated on 04 Apr 2024), this company registered 1 address: 54 Rangi Road, Takanini, Takanini, 2105 (type: registered, physical).
Until 15 Nov 2021, Caminbert Properties Limited had been using Suite 104, 10 Turua St, St Heliers as their physical address.
A total of 5000002 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2500000 shares are held by 1 entity, namely:
Caminada Trust Co Limited (an entity) located at Takanini, Takanini postcode 2105.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Caminada, Richard - located at Rd 4, Pukekohe.
The third share allotment (2500000 shares, 50%) belongs to 1 entity, namely:
The Jan Alberts Trust Co Limited, located at Takanini, Takanini (an entity).
Previous addresses
Address: Suite 104, 10 Turua St, St Heliers, 1071 New Zealand
Physical & registered address used from 22 Sep 2017 to 15 Nov 2021
Address: Level 2, 27 Gillies Ave, Newmarket New Zealand
Registered & physical address used from 27 Mar 2007 to 22 Sep 2017
Basic Financial info
Total number of Shares: 5000002
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Caminada Trust Co Limited Shareholder NZBN: 9429033531328 |
Takanini Takanini 2105 New Zealand |
27 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Caminada, Richard |
Rd 4 Pukekohe 2679 New Zealand |
27 Mar 2007 - |
Shares Allocation #3 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | The Jan Alberts Trust Co Limited Shareholder NZBN: 9429033531199 |
Takanini Takanini 2105 New Zealand |
27 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Alberts, Jan |
Rd 2 Clevedon 2582 New Zealand |
27 Mar 2007 - |
Jan Alberts - Director
Appointment date: 27 Mar 2007
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 24 Sep 2019
Address: Rd 1, Drury, 2577 New Zealand
Address used since 18 Oct 2009
Richard Caminada - Director
Appointment date: 27 Mar 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Nov 2021
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 27 Mar 2007
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