Campbell Smith Limited, a registered company, was registered on 13 Nov 2002. 9429036244690 is the business number it was issued. This company has been managed by 2 directors: Wendy Caroline Smith - an active director whose contract started on 13 Nov 2002,
Aaron Craig Campbell - an active director whose contract started on 13 Nov 2002.
Updated on 10 May 2025, our database contains detailed information about 1 address: 20 Clairville Crescent, Wai O Taiki Bay, Auckland, 1072 (types include: registered, physical).
Campbell Smith Limited had been using 41 Athlone Road, Glendowie, Auckland as their physical address up until 25 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95 per cent).
Previous addresses
Address: 41 Athlone Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 03 Nov 2011 to 25 Oct 2019
Address: 41 Athlone Road, Glendowie New Zealand
Registered & physical address used from 15 Nov 2005 to 03 Nov 2011
Address: 41a Athlone Road, Glendowie, Auckland
Registered & physical address used from 10 Nov 2004 to 15 Nov 2005
Address: Campbell Smith Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland
Physical & registered address used from 13 Nov 2002 to 10 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Smith, Wendy Caroline |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Campbell, Aaron Craig |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Oct 2003 - |
Wendy Caroline Smith - Director
Appointment date: 13 Nov 2002
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 17 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2005
Aaron Craig Campbell - Director
Appointment date: 13 Nov 2002
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 17 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2005
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