The Cambridge Limited

The Cambridge Limited, a registered company, was registered on 24 Mar 2000. 9429037335922 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. This company has been run by 5 directors: Roy Albert Wilson - an active director whose contract began on 28 May 2004,
Bryn Albert Wilson - an active director whose contract began on 06 Jan 2023,
Michael Francis Beuvink - an inactive director whose contract began on 15 Nov 2000 and was terminated on 28 May 2004,
Richard Frank Parsonson - an inactive director whose contract began on 17 Nov 2000 and was terminated on 28 May 2004,
Stephen Michael Sudbury - an inactive director whose contract began on 24 Mar 2000 and was terminated on 15 Nov 2000.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 11 Linley Place, Hillcrest, North Shore City, 0627 (registered address),
11 Linley Place, Hillcrest, North Shore City, 0627 (physical address),
11 Linley Place, Hillcrest, North Shore City, 0627 (service address),
P O Box 40-170, Glenfield, North Shore City, 0747 (postal address) among others.
The Cambridge Limited had been using 11 Linley Place, Glenfield, North Shore City as their physical address up until 09 Aug 2019.
One entity owns all company shares (exactly 1000 shares) - Wilson, Roy Albert - located at 0627, Glenfield, Auckland.

Other active addresses

Address #4: 11 Linley Place, Hillcrest, North Shore City, 0627 New Zealand

Registered & physical & service address used from 09 Aug 2019

Principal place of activity

11 Linley Place, Hillcrest, Auckland, 0627 New Zealand

Previous addresses

Address #1: 11 Linley Place, Glenfield, North Shore City, 0747 New Zealand

Physical & registered address used from 05 Sep 2013 to 09 Aug 2019

Address #2: 11 Linley Place, Glenfield, North Shore City 0747 New Zealand

Registered address used from 05 Sep 2007 to 05 Sep 2013

Address #3: 11 Linley Place, Glenfield, Auckland 10.

Registered address used from 12 Oct 2004 to 05 Sep 2007

Address #4: 11 Linley Place, Glenfield, Auckland 10. New Zealand

Physical address used from 12 Oct 2004 to 05 Sep 2013

Address #5: Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 31 Oct 2000 to 12 Oct 2004

Address #6: Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 12 Apr 2000 to 31 Oct 2000

Address #7: Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 24 Mar 2000 to 24 Mar 2000

Address #8: 43 Anzac Ave, Auckland

Physical address used from 24 Mar 2000 to 12 Oct 2004

Previous Shareholders

Roy Albert Wilson - Director

Appointment date: 28 May 2004

Bryn Albert Wilson - Director

Appointment date: 06 Jan 2023

Michael Francis Beuvink - Director (Inactive)

Appointment date: 15 Nov 2000

Termination date: 28 May 2004

Richard Frank Parsonson - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 28 May 2004

Stephen Michael Sudbury - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 15 Nov 2000