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Cambden Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036569748
NZBN
1198199
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Feb 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cambden, Martin Stuart Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Luxton, Rosemary Faye Royal Oak
Auckland
1023
New Zealand
Directors

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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