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Gcam Limited

Type: NZ Limited Company (Ltd)
9429037160807
NZBN
1060826
Company Number
Registered
Company Status
Current address
295 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 07 Aug 2020

Gcam Limited, a registered company, was registered on 24 Aug 2000. 9429037160807 is the NZ business number it was issued. The company has been managed by 2 directors: Graeme John Cameron - an active director whose contract started on 24 Aug 2000,
Philip Lyall Cameron - an inactive director whose contract started on 02 Apr 2005 and was terminated on 18 Jun 2009.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 295 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Gcam Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 07 Aug 2020.
Former names for this company, as we found at BizDb, included: from 21 Jun 2016 to 21 Jun 2016 they were called Whitbyco Limited, from 24 Aug 2000 to 21 Jun 2016 they were called Canam Enterprises Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Thompson, Philip James (an individual) located at Glendowie, Auckland postcode 1071,
Cameron, Graeme John (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 25 Jun 2013 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 25 Jun 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 24 Aug 2000 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thompson, Philip James Glendowie
Auckland
1071
New Zealand
Individual Cameron, Graeme John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnbull, James Philip Greenhithe
Auckland
0632
New Zealand
Entity Camco Limited
Shareholder NZBN: 9429038901461
Company Number: 571227
Entity Camco Limited
Shareholder NZBN: 9429038901461
Company Number: 571227
Directors

Graeme John Cameron - Director

Appointment date: 24 Aug 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Jul 2016


Philip Lyall Cameron - Director (Inactive)

Appointment date: 02 Apr 2005

Termination date: 18 Jun 2009

Address: Taupaki, Henderson Rd2,

Address used since 21 Jun 2005

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