Camco (2014) Limited was registered on 03 Sep 1997 and issued an NZ business number of 9429038008634. This registered LTD company has been supervised by 4 directors: Beverley Nola Collins - an active director whose contract began on 03 Sep 1997,
Timothy John Cook - an inactive director whose contract began on 15 Nov 2004 and was terminated on 12 Jun 2015,
Jeremy Austin Carr - an inactive director whose contract began on 23 Mar 2006 and was terminated on 08 Jul 2009,
Graham Edward Collins - an inactive director whose contract began on 03 Sep 1997 and was terminated on 06 Jun 1998.
According to BizDb's database (updated on 21 Apr 2024), the company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 04 Jun 2015, Camco (2014) Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address.
BizDb identified past names for the company: from 24 Feb 2006 to 02 Apr 2014 they were called Collins Asset Management Equity Limited, from 03 Sep 1997 to 24 Feb 2006 they were called Apollo Park Limited.
A total of 1181000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1181000 shares are held by 1 entity, namely:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 04 Jun 2015
Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jun 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Dec 2009 to 06 Jun 2012
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland City
Physical & registered address used from 03 Nov 2005 to 07 Dec 2009
Address: C/- Primecare New Zealand Limited, Level 10, 17 Albert Street, Auckland
Registered address used from 20 Mar 2001 to 03 Nov 2005
Address: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: Level 10, 52 Swanson St, Auckland
Physical address used from 20 Mar 2001 to 03 Nov 2005
Address: Level 10, Harbour View Building, 52 Quay Street, Auckland
Registered address used from 11 Apr 2000 to 20 Mar 2001
Address: C/- Primecare New Zealand Ltd, Level 10, 17 Albert Street, Auckland
Registered address used from 01 Jun 1999 to 11 Apr 2000
Address: Level 10, Harbour View Building, 152 Quay Street, Auckland
Registered address used from 17 May 1999 to 01 Jun 1999
Address: Level 10, Harbour View Building, 152 Quay Street, Auckland
Physical address used from 11 Dec 1998 to 20 Mar 2001
Address: Level 10, Harbour View Building, 52 Quay Street, Auckland
Physical address used from 03 Sep 1997 to 11 Dec 1998
Basic Financial info
Total number of Shares: 1181000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1181000 | |||
Entity (NZ Limited Company) | Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 |
Newmarket Auckland 1023 New Zealand |
03 Sep 1997 - |
Ultimate Holding Company
Beverley Nola Collins - Director
Appointment date: 03 Sep 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Timothy John Cook - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2006
Jeremy Austin Carr - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 08 Jul 2009
Address: Parnell, Auckland,
Address used since 23 Mar 2006
Graham Edward Collins - Director (Inactive)
Appointment date: 03 Sep 1997
Termination date: 06 Jun 1998
Address: R D 3, Coatesville, Albany, Auckland,
Address used since 03 Sep 1997
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