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Cambry Btl Limited

Type: NZ Limited Company (Ltd)
9429041632567
NZBN
5617707
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Mar 2018
42 Durham Street South
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 29 Mar 2023

Cambry Btl Limited was started on 09 Mar 2015 and issued a business number of 9429041632567. This registered LTD company has been managed by 2 directors: James Duncan John Thomson - an active director whose contract began on 09 Mar 2015,
John Richard Thomson - an inactive director whose contract began on 09 Mar 2015 and was terminated on 12 Jun 2019.
As stated in our information (updated on 04 Apr 2024), this company registered 1 address: 42 Durham Street South, Sydenham, Christchurch, 8023 (types include: registered, service).
Until 29 Mar 2018, Cambry Btl Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 400000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 400000 shares are held by 1 entity, namely:
Cambry Group Limited (an entity) located at Sydenham, Christchurch postcode 8023. Cambry Btl Limited was classified as "Tiling services - floor and wall" (ANZSIC E324340).

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2016 to 29 Mar 2018

Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 09 Mar 2015 to 14 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Entity (NZ Limited Company) Cambry Group Limited
Shareholder NZBN: 9429041631171
Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, John Richard Burnside
Christchurch
8053
New Zealand
Director Thomson, James Duncan John Somerfield
Christchurch
8024
New Zealand
Individual Tothill, Ben Fendalton
Christchurch
8052
New Zealand
Individual Thomson, Helen Janet Burnside
Christchurch
8053
New Zealand
Director John Richard Thomson Burnside
Christchurch
8053
New Zealand

Ultimate Holding Company

23 Mar 2017
Effective Date
Brymac Group Limited
Name
Ltd
Type
5607492
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Duncan John Thomson - Director

Appointment date: 09 Mar 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 09 Mar 2015


John Richard Thomson - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 12 Jun 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Mar 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 09 Mar 2015

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