Camshaft Software Limited, a registered company, was registered on 27 Mar 2014. 9429041161272 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been managed by 2 directors: Andrew Richard Lamb - an active director whose contract began on 27 Mar 2014,
Caswal John Parker - an active director whose contract began on 27 Mar 2014.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Room 150, 57 Cuba Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Camshaft Software Limited had been using 57 Cuba Street, Petone, Lower Hutt as their registered address up until 15 Feb 2021.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 35 shares (35%). Lastly we have the 3rd share allocation (35 shares 35%) made up of 2 entities.
Principal place of activity
150/57 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 57 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 08 Oct 2018 to 15 Feb 2021
Address #2: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 16 Feb 2017 to 08 Oct 2018
Address #3: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 27 Mar 2014 to 16 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hoischen, Robert |
Avalon Lower Hutt 5011 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Parker, Caswal John |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Mar 2014 - |
Individual | Suridge, Jaye Linda |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Mar 2014 - |
Entity (NZ Limited Company) | Caswal Trustee Limited Shareholder NZBN: 9429041143872 |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Mar 2014 - |
Shares Allocation #3 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Lamb Family Trustees Limited Shareholder NZBN: 9429041144015 |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Mar 2014 - |
Director | Lamb, Andrew Richard |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Mar 2014 - |
Andrew Richard Lamb - Director
Appointment date: 27 Mar 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 25 Feb 2016
Caswal John Parker - Director
Appointment date: 27 Mar 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 25 Feb 2016
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