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Consulting Campbell Limited

Type: NZ Limited Company (Ltd)
9429035611769
NZBN
1469754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 23 Feb 2017
23 Grey Street
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 May 2020
Flat 3, 6a Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Postal address used since 12 May 2022

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.

Addresses

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

Contact info
64 27 5555790
Phone
64 21 667181
Phone
barbara@campbellconsulting.co.nz
Email
barbara.campbell182@gmail.com
12 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.campbellconsulting.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Campbell, Gordon Mckenzie Cambridge
3434
New Zealand
Individual Campbell, Barbara Diane Ellerslie
Auckland
1051
New Zealand
Individual Dodd, Paul Morley Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Campbell, Gordon Mckenzie Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Campbell, Barbara Diane Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandelin, Michael Arne Remuera
Auckland

New Zealand
Directors

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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