Cambridge Automotive Limited was registered on 15 Apr 1996 and issued an NZBN of 9429038499289. This registered LTD company has been managed by 2 directors: Damien Ruocco - an active director whose contract began on 15 Apr 1996,
Roderick James Doornbos - an inactive director whose contract began on 15 Apr 1996 and was terminated on 12 Feb 2015.
As stated in BizDb's information (updated on 06 Jun 2025), the company uses 2 addresses: Suite 1, 234 Cambridge Terrace, Naenae, Lower Hutt, 5011 (office address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (physical address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (service address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (registered address) among others.
Up until 26 Aug 2020, Cambridge Automotive Limited had been using Level 2, 21-23 Andrews Avenue, Lower Hutt as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rucco, Damien (an individual) located at Lower Hutt.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Brunn, Thomas Arthur - located at Avalon, Lower Hutt,
Rucco, Damien - located at Lower Hutt.
Principal place of activity
Suite 1, 234 Cambridge Terrace, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: Level 2, 21-23 Andrews Avenue, Lower Hutt New Zealand
Physical address used from 09 Sep 2002 to 26 Aug 2020
Address #2: Level 2, 21-23 Andrews Avenue, Lower Hutt New Zealand
Registered address used from 08 Sep 2002 to 26 Aug 2020
Address #3: 234 Cambridge Terrace, Naenae, Lower Hutt
Registered address used from 11 Apr 2000 to 08 Sep 2002
Address #4: 234 Cambridge Terrace, Naenae, Lower Hutt
Physical address used from 28 Aug 1998 to 28 Aug 1998
Address #5: Level 2, 15 Daly Street, Lower Hutt
Physical address used from 28 Aug 1998 to 09 Sep 2002
Address #6: 234 Cambridge Terrace, Naenae, Lower Hutt
Registered address used from 28 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rucco, Damien |
Lower Hutt New Zealand |
15 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Brunn, Thomas Arthur |
Avalon Lower Hutt 5011 New Zealand |
20 Mar 2015 - |
| Individual | Rucco, Damien |
Lower Hutt New Zealand |
15 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doornos, Roderick |
Lower Hutt New Zealand |
15 Apr 1996 - 20 Mar 2015 |
Damien Ruocco - Director
Appointment date: 15 Apr 1996
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Aug 2015
Roderick James Doornbos - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 12 Feb 2015
Address: Lower Hutt, 5011 New Zealand
Address used since 01 Dec 2003
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