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Camshaft Software Limited

Type: NZ Limited Company (Ltd)
9429041161272
NZBN
5081581
Company Number
Registered
Company Status
113759771
GST Number
113759771
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
150/57 Cuba Street
Petone
Lower Hutt 5012
New Zealand
Office address used since 02 Apr 2019
150/57 Cuba Street
Petone
Lower Hutt 5012
New Zealand
Postal address used since 23 Apr 2019
Room 150, 57 Cuba Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 15 Feb 2021

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.

Addresses

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

Contact info
64 22 1526115
02 Apr 2019 Phone
sy.lfc.richardson@gmail.com
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
caswal@camshaftsoftware.com
02 Apr 2019 Email
https://www.automationgame.com/
02 Apr 2019 Website
http://camshaftsoftware.com
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Hoischen, Robert Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Parker, Caswal John Wainuiomata
Lower Hutt
5014
New Zealand
Individual Suridge, Jaye Linda Wainuiomata
Lower Hutt
5014
New Zealand
Entity (NZ Limited Company) Caswal Trustee Limited
Shareholder NZBN: 9429041143872
Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #3 Number of Shares: 35
Entity (NZ Limited Company) Lamb Family Trustees Limited
Shareholder NZBN: 9429041144015
Wainuiomata
Lower Hutt
5014
New Zealand
Director Lamb, Andrew Richard Wainuiomata
Lower Hutt
5014
New Zealand
Directors

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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