Cambrae Investments Limited, a registered company, was registered on 10 Feb 1999. 9429037665630 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ronald Cambrae La Pread - an active director whose contract began on 10 Feb 1999,
Farideh La Pread - an active director whose contract began on 10 Feb 1999.
Updated on 25 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 44D Constellation Drive, Rosedale, Auckland, 0632 (registered address),
44D Constellation Drive, Rosedale, Auckland, 0632 (service address),
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 (physical address).
Cambrae Investments Limited had been using 44D Constellation Drive, Rosedale, Auckland as their registered address up until 15 Dec 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 44d Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 13 Dec 2023 to 15 Dec 2023
Address #2: Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 06 Jan 2022 to 13 Dec 2023
Address #3: Unit 2h, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 31 Jan 2019 to 06 Jan 2022
Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 06 Nov 2006 to 31 Jan 2019
Address #5: 31 Lexington Drive, Howick, Auckland
Registered address used from 19 Apr 2001 to 06 Nov 2006
Address #6: Lovegroves, Solicitors, 11 Polygon Road, St Heliers
Registered address used from 01 Jul 2000 to 19 Apr 2001
Address #7: Lovegroves, Solicitors, 11 Polygon Road, St Heliers
Registered address used from 12 Apr 2000 to 01 Jul 2000
Address #8: 11 Polygon Road, St Heliers New Zealand
Physical address used from 10 Feb 1999 to 31 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | La Pread, Ronald Cambrae |
Remuera Auckland |
10 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | La Pread, Farideh |
Remuera Auckland |
10 Feb 1999 - |
Ronald Cambrae La Pread - Director
Appointment date: 10 Feb 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 1999
Farideh La Pread - Director
Appointment date: 10 Feb 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 1999
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