Cambden Enterprises Limited was launched on 22 Mar 2002 and issued an NZBN of 9429036569748. The registered LTD company has been run by 2 directors: Martin Stuart Cambden - an active director whose contract began on 22 Mar 2002,
Rosemary Faye Luxton - an active director whose contract began on 22 Mar 2002.
According to BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 22 Feb 2013, Cambden Enterprises Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address.
BizDb identified previous names for the company: from 22 Mar 2002 to 03 May 2005 they were called R A White Signs and Plaques Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cambden, Martin Stuart (an individual) located at Royal Oak, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Luxton, Rosemary Faye - located at Royal Oak, Auckland.
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Physical & registered address used from 22 Aug 2006 to 22 Feb 2013
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 22 Aug 2006
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 22 Mar 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cambden, Martin Stuart |
Royal Oak Auckland 1023 New Zealand |
22 Mar 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Luxton, Rosemary Faye |
Royal Oak Auckland 1023 New Zealand |
22 Mar 2002 - |
Martin Stuart Cambden - Director
Appointment date: 22 Mar 2002
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 Mar 2002
Address: Epsom, Aucland, 1023 New Zealand
Address used since 03 Feb 2016
Rosemary Faye Luxton - Director
Appointment date: 22 Mar 2002
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 Mar 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Feb 2016
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