Cambrai Investments Limited, a registered company, was incorporated on 15 Nov 2013. 9429041003329 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been supervised by 2 directors: Julie Anne Ballance - an active director whose contract started on 15 Nov 2013,
Jane Louise Calvert - an inactive director whose contract started on 15 Nov 2013 and was terminated on 30 Jun 2021.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 901 Il Casino Apartments, 38 Jessie Street, Te Aro, Wellington, 6011 (type: registered, physical).
Cambrai Investments Limited had been using 2 Buchanan Street, Wadestown, Wellington as their registered address until 21 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 31 Oct 2013 to 23 Sep 2021 they were called Fitzanan Holdings Limited.
All company shares (300 shares exactly) are owned by a single group consisting of 2 entities, namely:
Burrowes, Adam Ballance (an individual) located at Te Aro, Wellington postcode 6011,
Ballance, Julie Anne (an individual) located at Te Aro, Wellington postcode 6011.
Previous address
Address: 2 Buchanan Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 15 Nov 2013 to 21 Sep 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Burrowes, Adam Ballance |
Te Aro Wellington 6011 New Zealand |
19 Jun 2015 - |
| Individual | Ballance, Julie Anne |
Te Aro Wellington 6011 New Zealand |
15 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Tony Wayne |
Epuni Lower Hutt 5011 New Zealand |
03 Sep 2019 - 13 Sep 2021 |
| Individual | Calvert, Jane Louise |
Wadestown Wellington 6012 New Zealand |
15 Nov 2013 - 13 Sep 2021 |
| Individual | Stirling, David John |
Wadestown Wellington 6012 New Zealand |
15 Nov 2013 - 13 Sep 2021 |
| Individual | Stirling, David John |
Wadestown Wellington 6012 New Zealand |
15 Nov 2013 - 13 Sep 2021 |
| Individual | Ballance, Roger |
Khandallah Wellington 6035 New Zealand |
15 Nov 2013 - 19 Jun 2015 |
| Individual | Scott, Fiona Margaret Ellen |
Wadestown Wellington 6012 New Zealand |
15 Nov 2013 - 03 Sep 2019 |
Julie Anne Ballance - Director
Appointment date: 15 Nov 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jul 2014
Jane Louise Calvert - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 30 Jun 2021
Address: Wadestown, Wellington, 6012 New Zealand
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