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Campion Limited

Type: NZ Limited Company (Ltd)
9429037441005
NZBN
1000065
Company Number
Registered
Company Status
Current address
89 B Te Manu Rd
Rd 2 Rotorua New Zealand
Registered & physical & service address used since 31 Aug 2007
Pukaki Street
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 May 2014

Campion Limited, a registered company, was started on 03 Nov 1999. 9429037441005 is the business number it was issued. The company has been run by 4 directors: Richard Allan Campion - an active director whose contract started on 03 Nov 1999,
Sylke Heike Campion - an active director whose contract started on 03 Nov 1999,
Deirdre Ann Campion - an active director whose contract started on 29 Oct 2003,
Ian Thomas Campion - an active director whose contract started on 29 Oct 2003.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at Pukaki Street, Rotorua, 3010 (types include: other, records).
Campion Limited had been using C/- R A & S H Campion, 75 Te Mana Road, R D 2, Rotorua as their registered address up to 31 Aug 2007.
Former names for this company, as we identified at BizDb, included: from 03 Nov 1999 to 22 Oct 2003 they were named R A & S H Campion Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- R A & S H Campion, 75 Te Mana Road, R D 2, Rotorua

Registered address used from 17 May 2000 to 31 Aug 2007

Address #2: C/- R A & S H Campion, 75 Te Mana Road, R D 2, Rotorua

Registered address used from 12 Apr 2000 to 17 May 2000

Address #3: C/- R A & S H Campion, 75 Te Mana Road, R D 2, Rotorua

Physical address used from 03 Nov 1999 to 03 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Campion, Richard Allan R D 2
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Campion, Sylke Heike R D 2
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Campion, Deirdre Ann Rowesdale
Tauranga
Shares Allocation #4 Number of Shares: 25
Individual Campion, Ian Thomas Rowesdale
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campion, Deirdre Ann Te Atatu South
Auckland
Individual Campion, Ian Thomas Te Atatu South
Auckland
Directors

Richard Allan Campion - Director

Appointment date: 03 Nov 1999

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 22 Apr 2010


Sylke Heike Campion - Director

Appointment date: 03 Nov 1999

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 22 Apr 2010


Deirdre Ann Campion - Director

Appointment date: 29 Oct 2003

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 22 Apr 2010


Ian Thomas Campion - Director

Appointment date: 29 Oct 2003

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 22 Apr 2010