Cambourne Limited, a registered company, was incorporated on 14 Mar 2006. 9429034281819 is the NZ business identifier it was issued. "Accounting service" (business classification M693220) is how the company has been classified. The company has been run by 2 directors: Helen Joan Sharp - an active director whose contract started on 14 Mar 2006,
Cathy Duder - an inactive director whose contract started on 14 Mar 2006 and was terminated on 27 Mar 2006.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 308 Stokes Road, Balcairn, Rd1 Amberley, Amberley, 7481 (category: postal, office).
Cambourne Limited had been using 369 Glenbrook Station Road, Rd1 Waiuku, Waiuku as their physical address up to 01 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Sharp, Helen Joan - located at 7481, Rd 1, Amberley.
Principal place of activity
369 Glenbrook Station Road, Rd 1, Glenbrook, 2681 New Zealand
Previous addresses
Address #1: 369 Glenbrook Station Road, Rd1 Waiuku, Waiuku, 2681 New Zealand
Physical & registered address used from 11 Nov 2019 to 01 Dec 2020
Address #2: 22a Kalmia Street, Ellerslie New Zealand
Registered & physical address used from 14 Mar 2006 to 11 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sharp, Helen Joan |
Rd 1 Amberley 7481 New Zealand |
12 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duder, Christopher |
Ellerslie |
14 Mar 2006 - 27 Jun 2010 |
| Entity | Stratheachan Farms Limited Shareholder NZBN: 9429034808184 Company Number: 1626019 |
14 Mar 2006 - 12 Mar 2017 | |
| Entity | Stratheachan Farms Limited Shareholder NZBN: 9429034808184 Company Number: 1626019 |
14 Mar 2006 - 12 Mar 2017 | |
| Individual | Duder, Cathy |
Ellerslie |
14 Mar 2006 - 14 Mar 2006 |
Helen Joan Sharp - Director
Appointment date: 14 Mar 2006
Address: Rd 1, Amberley, 7681 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 23 Oct 2014
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 05 Nov 2013
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 13 Nov 2017
Cathy Duder - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 27 Mar 2006
Address: Ellerslie,
Address used since 14 Mar 2006
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