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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibson, Ben Rowan |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Gibson, Lisa Catherine |
Rothesay Bay Auckland New Zealand |
16 May 2002 - |
Individual | Gibson, Ross Warren |
Rothesay Bay Auckland New Zealand |
16 May 2002 - |
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
Pixel Fusion Limited
117 St Georges Bay Road
Paddington Parnell Limited
117 St Georges Bay Road
Rockwood Consultancy Limited
Level 3 Textile Center
Eden Fund Nominees No.1 Limited
117 St Georges Bay Road
Eden Fund Nominees No.2 Limited
117 St Georges Bay Road
Icehouse Ventures Nominees Limited
The Textile Centre