Camso New Zealand Limited was started on 05 Jan 2015 and issued a number of 9429041554890. The registered LTD company has been supervised by 8 directors: Lyle Andrew Pearce - an active director whose contract started on 18 Feb 2020,
Jonathan Finger - an active director whose contract started on 26 Apr 2023,
Su Hui Tan - an active director whose contract started on 26 Jun 2023,
Mariusz Jerzy Duda - an inactive director whose contract started on 03 Jun 2019 and was terminated on 15 Jun 2023,
Mark William Bloxham - an inactive director whose contract started on 05 Jan 2015 and was terminated on 31 Mar 2023.
As stated in the BizDb database (last updated on 03 Apr 2024), this company registered 4 addresses: 36A Sir William Avenue, East Tamaki, Auckland, 2013 (office address),
36A Sir William Avenue, East Tamaki, Auckland, 2013 (postal address),
36A Sir William Avenue, East Tamaki, Auckland, 2013 (delivery address),
36A Sir William Avenue, East Tamaki, Auckland, 2013 (registered address) among others.
Up to 11 Oct 2018, Camso New Zealand Limited had been using Level 3, 247 Cameron Road, Tauranga as their registered address.
A total of 1326 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1326 shares are held by 1 entity, namely:
Bearcat Tyres Pty Limited (an other) located at Girraween, Nsw, Sydney postcode 2145. Camso New Zealand Limited is categorised as "Tyre or tube for motor vehicle - retailing" (business classification G392210).
Other active addresses
Principal place of activity
36a Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 05 Jan 2015 to 11 Oct 2018
Basic Financial info
Total number of Shares: 1326
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1326 | |||
| Other (Other) | Bearcat Tyres Pty Limited |
Girraween Nsw, Sydney 2145 Australia |
05 Jan 2015 - |
Ultimate Holding Company
Lyle Andrew Pearce - Director
Appointment date: 18 Feb 2020
ASIC Name: Bearcat Tyres Pty Ltd
Address: Sandy Point, New South Wales, 2172 Australia
Address used since 18 Feb 2020
Address: Girraween, New South Wales, Australia
Jonathan Finger - Director
Appointment date: 26 Apr 2023
ASIC Name: Bearcat Tyres Pty Ltd
Address: Ermington, NSW Australia
Address used since 26 Apr 2023
Su Hui Tan - Director
Appointment date: 26 Jun 2023
Address: 4#08-430, Singapore, 552506 Singapore
Address used since 26 Jun 2023
Mariusz Jerzy Duda - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 15 Jun 2023
Address: 10-687 Klewki, Poland
Address used since 03 Jun 2019
Mark William Bloxham - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 31 Mar 2023
ASIC Name: Bearcat Tyres Pty Ltd
Address: Girraween, Nsw, Australia
Address: Lindfield, Nsw, Sydney, 2070 Australia
Address used since 05 Jan 2015
Address: Girraween, Nsw, Australia
Lynda Elizabeth Edge - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 15 Oct 2019
ASIC Name: Bearcat Tyres Pty Ltd
Address: Mt Colah, Nsw, 2079 Australia
Address used since 22 Sep 2016
Address: Girraween, New South Wales, Australia
Kent Lyle Carson - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 03 Jun 2019
Address: Canton De Hatley, Quebec, J0B 2C0 Canada
Address used since 22 Sep 2016
Gregory F. - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 02 Sep 2016
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