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Cambridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038749186
NZBN
615617
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Jul 2015

Cambridge Holdings Limited, a registered company, was started on 22 Dec 1993. 9429038749186 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 2 directors: Mark Ian Furniss - an active director whose contract started on 22 Dec 1993,
Warren Furniss - an inactive director whose contract started on 22 Dec 1993 and was terminated on 03 Dec 2001.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 181 Devonport Road, Tauranga, 3110 (type: registered, physical).
Cambridge Holdings Limited had been using C/- Burmister & Co Limited, 181 Devonport Road, Tauranga as their registered address up to 14 Jul 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

181 Devonport Road, Tauranga, 3110 New Zealand


Previous addresses

Address: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Jul 2011 to 14 Jul 2015

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Physical & registered address used from 04 Jul 2008 to 20 Jul 2011

Address: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga

Physical & registered address used from 30 Nov 2006 to 04 Jul 2008

Address: 1211 State Highway 2, R D 5, Tauranga

Registered & physical address used from 03 Jul 2006 to 30 Nov 2006

Address: C/-annan & Co, Lawyers Of The Bay, 8 Wharf Street, Tauranga

Registered & physical address used from 02 Nov 2004 to 03 Jul 2006

Address: Lyon O'neale Arnold, Aspen House, Cnr Willow & Mclean Streets, Tauranga

Physical & registered address used from 09 Jul 2002 to 02 Nov 2004

Address: Dowd Thomason Strachan, Aspen House, Cnr Willow & Mclean Streets, Tauranga

Registered & physical address used from 01 Jul 1997 to 09 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Furniss, Mark Ian Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Furniss, Bronwyn Kay Rd 7
Papamoa
3187
New Zealand
Directors

Mark Ian Furniss - Director

Appointment date: 22 Dec 1993

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 15 Jul 2022

Address: R.d.7, Te Puke, 3187 New Zealand

Address used since 01 Jul 2013


Warren Furniss - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 03 Dec 2001

Address: Mt Maunganui,

Address used since 22 Dec 1993

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