Cambridge Nz Limited, a registered company, was started on 29 Jun 2000. 9429037210854 is the number it was issued. This company has been managed by 3 directors: Ian Charles Russell - an active director whose contract began on 11 Jul 2000,
Alan Brian Goosen - an inactive director whose contract began on 02 Nov 2000 and was terminated on 16 Apr 2002,
Garth Melville - an inactive director whose contract began on 29 Jun 2000 and was terminated on 11 Jul 2000.
Updated on 18 May 2022, the BizDb data contains detailed information about 1 address: Unit R, 301 Botany Road, Botany, 2016 (types include: registered, physical).
Cambridge Nz Limited had been using Unit S, 301 Botany Road, Botany as their registered address up until 08 May 2014.
Former names for the company, as we identified at BizDb, included: from 14 Aug 2000 to 12 Nov 2018 they were named Ceda Drycleaners Limited, from 29 Jun 2000 to 14 Aug 2000 they were named Global Image Limited.
A single entity owns all company shares (exactly 100 shares) - Ian Russell - located at 2016, Chatswood, Auckland.
Previous addresses
Address: Unit S, 301 Botany Road, Botany, 2016 New Zealand
Registered & physical address used from 09 May 2012 to 08 May 2014
Address: 61 Edinburgh Street, Pukekohe New Zealand
Physical & registered address used from 08 Jun 2004 to 09 May 2012
Address: Level 1, 101 Station Road, Penrose, Auckland
Registered address used from 10 Jun 2003 to 08 Jun 2004
Address: 10b Maurice Road, Penrose, Auckland
Registered address used from 22 Nov 2002 to 10 Jun 2003
Address: 10b Maurice Road, Penrose, Auckland
Physical address used from 22 Nov 2002 to 08 Jun 2004
Address: 100 College Hill, Ponsonby, Auckland
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address: 100 College Hill, Ponsonby, Auckland
Registered address used from 24 Jul 2000 to 22 Nov 2002
Address: Level 3, 19 Beasley Avenue, Penrose, Auckland
Physical address used from 24 Jul 2000 to 22 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ian Charles Russell |
Chatswood Auckland 0626 New Zealand |
29 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fee Marguerite Russell |
Chatswood Auckland 0626 New Zealand |
29 Jun 2000 - 29 Apr 2016 |
Ian Charles Russell - Director
Appointment date: 11 Jul 2000
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Apr 2013
Alan Brian Goosen - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 16 Apr 2002
Address: Chatwoods, Auckland,
Address used since 02 Nov 2000
Garth Melville - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 11 Jul 2000
Address: Auckland,
Address used since 29 Jun 2000
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