Camben Investments Limited, a registered company, was incorporated on 21 Dec 2006. 9429033697468 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Victoria Mary Carter - an active director whose contract started on 21 Dec 2006,
Benjamin James Carter - an active director whose contract started on 01 Dec 2014,
Norman John Carter - an active director whose contract started on 04 May 2015,
Daniel Christopher Alpe - an inactive director whose contract started on 31 Oct 2014 and was terminated on 18 May 2015,
Timothy William Alpe - an inactive director whose contract started on 21 Dec 2006 and was terminated on 31 Oct 2014.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 197A Victoria Avenue, Remuera, Auckland, 1050 (category: registered, service).
Camben Investments Limited had been using Level 9 West Plaza, 1-3 Albert St, Auckland as their registered address up to 21 Oct 2014.
Past names for this company, as we managed to find at BizDb, included: from 21 Dec 2006 to 05 Nov 2018 they were called Cityhop Limited.
One entity controls all company shares (exactly 100 shares) - Carter, Victoria Mary - located at 1050, Greenlane, Auckland.
Previous address
Address #1: Level 9 West Plaza, 1-3 Albert St, Auckland New Zealand
Registered & physical address used from 21 Dec 2006 to 21 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carter, Victoria Mary |
Greenlane Auckland 1051 New Zealand |
21 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex-jgl Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 |
07 Jul 2007 - 03 Nov 2014 | |
| Individual | Alpe, Timothy William |
Newmarket Auckland |
21 Dec 2006 - 27 Jun 2010 |
| Entity | Ex-jgl Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 |
07 Jul 2007 - 03 Nov 2014 | |
| Entity | Jucy Group Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 |
07 Jul 2007 - 03 Nov 2014 | |
| Entity | Jucy Group Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 |
07 Jul 2007 - 03 Nov 2014 |
Victoria Mary Carter - Director
Appointment date: 21 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2023
Address: Greenlane, Auckland, 1051, 1051 New Zealand
Address used since 02 Nov 2015
Benjamin James Carter - Director
Appointment date: 01 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Dec 2014
Norman John Carter - Director
Appointment date: 04 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 May 2015
Daniel Christopher Alpe - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 18 May 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Oct 2014
Timothy William Alpe - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 31 Oct 2014
Address: Orakei, Auckland, 1050 New Zealand
Address used since 01 Oct 2010
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