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Camp Bay Construction Limited

Type: NZ Limited Company (Ltd)
9429041057209
NZBN
4853259
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Camp Bay Construction Limited was incorporated on 15 Jan 2014 and issued a business number of 9429041057209. The registered LTD company has been managed by 2 directors: Andrew Dean Pope - an active director whose contract started on 15 Jan 2014,
Frederick Tasman Hill - an inactive director whose contract started on 15 Jan 2014 and was terminated on 20 Jan 2017.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up until 29 May 2017, Camp Bay Construction Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
BizDb identified more names used by this company: from 13 Dec 2013 to 06 Sep 2022 they were named Andrew Pope Homes (Canterbury) Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Aphnz Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Hill, Frederick Tasman - located at Cashmere, Christchurch,
Frederick Hill - located at Cashmere, Christchurch. Camp Bay Construction Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Oct 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 15 Jan 2014 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Aphnz Limited
Shareholder NZBN: 9429030236301
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hill, Frederick Tasman Cashmere
Christchurch
8022
New Zealand
Director Frederick Tasman Hill Cashmere
Christchurch
8022
New Zealand
Directors

Andrew Dean Pope - Director

Appointment date: 15 Jan 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 27 Sep 2018

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 15 Jan 2014


Frederick Tasman Hill - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 20 Jan 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Jan 2014

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