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Kamden Advertising Limited

Type: NZ Limited Company (Ltd)
9429039635686
NZBN
336065
Company Number
Registered
Company Status
Current address
Claymore Level 2, 63 Fort Street
Auckland City
Auckland 1010
New Zealand
Registered & physical & service address used since 20 May 2022

Kamden Advertising Limited, a registered company, was incorporated on 09 Nov 1987. 9429039635686 is the business number it was issued. This company has been run by 3 directors: Stephen Moore Shaw - an active director whose contract began on 02 Apr 2002,
Eileen Agnes Shaw - an inactive director whose contract began on 09 Nov 1987 and was terminated on 02 Apr 2002,
Ian Raymond Moore Shaw - an inactive director whose contract began on 09 Nov 1987 and was terminated on 02 Apr 2002.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Claymore Level 2, 63 Fort Street, Auckland City, Auckland, 1010 (types include: registered, physical).
Kamden Advertising Limited had been using Level 10, 48 Ward St, Hamilton, Hamilton as their physical address up to 20 May 2022.
Other names used by the company, as we managed to find at BizDb, included: from 09 Nov 1987 to 26 Nov 2003 they were named Kamden Marketing Limited.
A total of 50000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 49999 shares (100%).

Addresses

Principal place of activity

445 Lake Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: Level 10, 48 Ward St, Hamilton, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Jun 2020 to 20 May 2022

Address: 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 May 2016 to 17 Jun 2020

Address: 6 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 13 May 2015 to 27 May 2016

Address: 42 View Rd, Glenfield, Auckland, 0629 New Zealand

Physical address used from 09 May 2013 to 13 May 2015

Address: 46 Hillside Rd, Glenfield, Auckland New Zealand

Registered address used from 20 Apr 2010 to 13 May 2015

Address: 46 Hillside Rd, Glenfield, Auckland New Zealand

Physical address used from 20 Apr 2010 to 09 May 2013

Address: 6 Mariposa Cres, Birkenhead, Auckland

Physical & registered address used from 01 Jul 2004 to 20 Apr 2010

Address: 5 Lanark St, Milford, Auckland

Registered & physical address used from 01 Jul 1997 to 01 Jul 2004

Contact info
64 21 757333
Phone
steve@kamden.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shaw, Stephen Moore Auckland City
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Shaw, Tony Moore Auckland City
Auckland
1010
New Zealand
Individual Shaw, Stephen Moore Auckland City
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Craig Ronald Ponsonby
Directors

Stephen Moore Shaw - Director

Appointment date: 02 Apr 2002

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 12 May 2022

Address: Level 1 - Sidekick Appartment, North Shore City, 0622 New Zealand

Address used since 19 May 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Jun 2020


Eileen Agnes Shaw - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 02 Apr 2002

Address: Milford,

Address used since 09 Nov 1987


Ian Raymond Moore Shaw - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 02 Apr 2002

Address: Milford,

Address used since 09 Nov 1987

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