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Campbell Smith Limited

Type: NZ Limited Company (Ltd)
9429036244690
NZBN
1256140
Company Number
Registered
Company Status
Current address
20 Clairville Crescent
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 25 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Smith, Wendy Caroline Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Campbell, Aaron Craig Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

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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