Grant Campbell Investments Limited, a registered company, was incorporated on 12 Feb 1990. 9429039306340 is the NZ business number it was issued. The company has been run by 4 directors: Grant Campbell - an active director whose contract started on 12 Feb 1990,
Deidre Ann Campbell - an active director whose contract started on 18 Jan 2000,
Anthony John Lewis - an inactive director whose contract started on 12 Feb 1990 and was terminated on 07 Apr 2004,
Warren Lewis - an inactive director whose contract started on 12 Feb 1990 and was terminated on 28 Apr 1998.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (category: registered, service).
Grant Campbell Investments Limited had been using 73 West Coast Road, Glen Eden, Auckland as their physical address up to 09 Mar 2022.
Previous names for this company, as we managed to find at BizDb, included: from 12 Feb 1990 to 11 Apr 2014 they were called Classic Fashions Limited.
A total of 500000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the third share allocation (499998 shares 100 per cent) made up of 3 entities.
Previous addresses
Address #1: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 06 Mar 2019 to 09 Mar 2022
Address #2: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 17 Mar 2014 to 09 Mar 2022
Address #3: Suite 1, 85 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 20 Mar 2013 to 06 Mar 2019
Address #4: Suite 1, 85 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 20 Mar 2013 to 17 Mar 2014
Address #5: 23 Union Street, Auckland 1141 New Zealand
Physical & registered address used from 10 Mar 2009 to 20 Mar 2013
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 28 Feb 2007 to 10 Mar 2009
Address #7: 23 Union Street, Auckland
Registered & physical address used from 27 Jun 1997 to 28 Feb 2007
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Campbell, Deidre Ann |
R D 3 Coatesville, Auckland |
12 Feb 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Campbell, Grant Andrew |
R D 3 Coatesville Auckland |
12 Feb 1990 - |
Shares Allocation #3 Number of Shares: 499998 | |||
Individual | Campbell, Deidre Ann |
R D 3 Coatesville, Auckland |
12 Feb 1990 - |
Individual | Campbell, Grant |
R D 3 Coatesville, Auckland |
12 Feb 1990 - |
Individual | Gallagher, Charles Paul |
Albany Auckland 0632 New Zealand |
03 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, Charles Paul |
R D 3 Albany, Auckland |
12 Feb 1990 - 17 Feb 2005 |
Individual | Lewis, Estate Of Warren |
Kohimarama Auckland |
18 Mar 2004 - 18 Mar 2004 |
Individual | Burns, John William Boswell |
Greenlane Auckland |
12 Feb 1990 - 17 Feb 2005 |
Entity | Classic Enterprises Limited Shareholder NZBN: 9429040610160 Company Number: 76477 |
18 Mar 2004 - 18 Mar 2004 | |
Individual | Lewis, Anthony John |
The Peaks 117 Victoria Street West, Auckland |
18 Mar 2004 - 27 Jun 2010 |
Entity | Classic Enterprises Limited Shareholder NZBN: 9429040610160 Company Number: 76477 |
18 Mar 2004 - 18 Mar 2004 |
Grant Campbell - Director
Appointment date: 12 Feb 1990
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Jan 2010
Deidre Ann Campbell - Director
Appointment date: 18 Jan 2000
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Jan 2010
Anthony John Lewis - Director (Inactive)
Appointment date: 12 Feb 1990
Termination date: 07 Apr 2004
Address: The Peaks, 117 Victoria Street West, Auckland,
Address used since 12 Feb 1990
Warren Lewis - Director (Inactive)
Appointment date: 12 Feb 1990
Termination date: 28 Apr 1998
Address: Kohimarama, Auckland,
Address used since 12 Feb 1990
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