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Cammell Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429039422323
NZBN
402118
Company Number
Registered
Company Status
Current address
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Oct 2020
L3
134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & service address used since 15 Nov 2023

Cammell Consulting Group Limited was registered on 12 Sep 1988 and issued an NZBN of 9429039422323. This registered LTD company has been run by 4 directors: Hugh James Percy - an active director whose contract began on 19 May 2020,
Lachlan Macdonald Gunn - an active director whose contract began on 19 May 2021,
Bruce John Cammell - an inactive director whose contract began on 12 Sep 1988 and was terminated on 19 May 2021,
Sarah Caroline Cammell - an inactive director whose contract began on 12 Sep 1988 and was terminated on 19 Dec 1997.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: registered, service).
Up until 14 Dec 2001, Cammell Consulting Group Limited had been using 131 Remuera Road, Remuera, Auckland as their registered address.
BizDb identified past names used by the company: from 12 Sep 1988 to 20 Feb 1996 they were called Bruce Cammell & Associates Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
First Capital Financial Services Limited (an entity) located at Christchurch postcode 8011.

Addresses

Previous addresses

Address #1: 131 Remuera Road, Remuera, Auckland

Registered address used from 14 Dec 2001 to 14 Dec 2001

Address #2: 58 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Dec 2001 to 01 Oct 2020

Address #3: 44 Lingarth Road, Remuera, Auckland

Physical address used from 14 Dec 2001 to 14 Dec 2001

Address #4: 7 St.vincent Avenue, Remuera, Auckland

Registered address used from 15 Aug 2001 to 14 Dec 2001

Address #5: 44 Lingarth St, Remuera

Registered address used from 19 Sep 1997 to 15 Aug 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Capital Financial Services Limited
Shareholder NZBN: 9429036651719
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Leslie Ross Lynfield
Auckland
1042
New Zealand
Individual Cammell, Sarah Caroline Remuera
Auckland
1050
New Zealand
Individual Cammell, Sarah Caroline Remuera
Auckland
1050
New Zealand
Individual Cammell, Bruce John Remuera
Auckland
1050
New Zealand
Individual Cammell, Bruce John Remuera
Auckland
1050
New Zealand
Entity Cammell Wellspring Trust Limited
Shareholder NZBN: 9429046685124
Company Number: 6765355
Individual Cammell, Sarah Caroline Remuera
Auckland
1050
New Zealand
Individual Cammell, Bruce John Remuera
Auckland
1050
New Zealand
Entity Cammell Wellspring Trust Limited
Shareholder NZBN: 9429046685124
Company Number: 6765355
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

18 May 2020
Effective Date
First Capital Financial Services Limited
Name
Ltd
Type
1184148
Ultimate Holding Company Number
NZ
Country of origin
L3, 134 Oxford Terrac
Christchurch 8011
New Zealand
Address
Directors

Hugh James Percy - Director

Appointment date: 19 May 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 19 May 2020


Lachlan Macdonald Gunn - Director

Appointment date: 19 May 2021

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 19 May 2021


Bruce John Cammell - Director (Inactive)

Appointment date: 12 Sep 1988

Termination date: 19 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 1988


Sarah Caroline Cammell - Director (Inactive)

Appointment date: 12 Sep 1988

Termination date: 19 Dec 1997

Address: Remuera, Auckland,

Address used since 12 Sep 1988

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