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Campavanz Limited

Type: NZ Limited Company (Ltd)
9429036488544
NZBN
1211889
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Nov 2014

Campavanz Limited, a registered company, was incorporated on 16 May 2002. 9429036488544 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Lisa Catherine Gibson - an active director whose contract started on 16 May 2002,
Ross Warren Gibson - an active director whose contract started on 16 May 2002.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
Campavanz Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address until 03 Nov 2014.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous address

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 16 May 2002 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibson, Ben Rowan Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Gibson, Lisa Catherine Rothesay Bay
Auckland

New Zealand
Individual Gibson, Ross Warren Rothesay Bay
Auckland

New Zealand
Directors

Lisa Catherine Gibson - Director

Appointment date: 16 May 2002

Address: Rothesay Bay, Auckand, 0630 New Zealand

Address used since 26 Mar 2004


Ross Warren Gibson - Director

Appointment date: 16 May 2002

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 26 Mar 2004

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