Consulting Campbell Limited, a registered company, was started on 17 Dec 2003. 9429035611769 is the NZBN it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company has been classified. The company has been managed by 2 directors: Barbara Diane Campbell - an active director whose contract began on 17 Dec 2003,
Gordon Mckenzie Campbell - an inactive director whose contract began on 17 Dec 2003 and was terminated on 12 May 2022.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 6A Umere Crescent, Ellerslie, Auckland, 1051 (type: postal, office).
Consulting Campbell Limited had been using 107 Great South Road, Remuera, Auckland as their physical address up until 23 Feb 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (49%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 26 shares (26%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 3/6a Umere Crescent, Ellerslie, 1051 New Zealand
Office & delivery address used from 12 May 2022
Principal place of activity
3/6a Umere Crescent, Ellerslie, 1051 New Zealand
Previous address
Address #1: 107 Great South Road, Remuera, Auckland New Zealand
Physical & registered address used from 17 Dec 2003 to 23 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Campbell, Gordon Mckenzie |
Cambridge 3434 New Zealand |
17 Dec 2003 - |
Individual | Campbell, Barbara Diane |
Ellerslie Auckland 1051 New Zealand |
01 Jul 2008 - |
Individual | Dodd, Paul Morley |
Remuera Auckland 1050 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Campbell, Gordon Mckenzie |
Cambridge 3434 New Zealand |
17 Dec 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Campbell, Barbara Diane |
Ellerslie Auckland 1051 New Zealand |
17 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandelin, Michael Arne |
Remuera Auckland New Zealand |
01 Jul 2008 - 11 Apr 2019 |
Barbara Diane Campbell - Director
Appointment date: 17 Dec 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 May 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Apr 2010
Gordon Mckenzie Campbell - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 12 May 2022
Address: Cambridge, 3434 New Zealand
Address used since 14 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Apr 2010
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