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Cambridge Oaks Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042415671
NZBN
6027508
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
65 Chapel Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Apr 2019
Po Box 14210
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 27 Aug 2019
65 Chapel Street
Tauranga 3110
New Zealand
Office & delivery address used since 27 Aug 2019

Cambridge Oaks Land Holdings Limited, a registered company, was registered on 21 Jun 2016. 9429042415671 is the number it was issued. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is how the company has been categorised. This company has been run by 4 directors: Jacob Marinus Van Het Wout - an active director whose contract began on 21 Jun 2016,
Alan John Morris - an active director whose contract began on 21 Jun 2016,
Alan Morris - an active director whose contract began on 21 Jun 2016,
Jacob Van Het Wout - an active director whose contract began on 21 Jun 2016.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (category: postal, office).
Cambridge Oaks Land Holdings Limited had been using Unit 3, 30 Willow St,, Tauranga as their physical address up to 29 Apr 2019.
One entity owns all company shares (exactly 10000000 shares) - Freedom Group Holdings Limited - located at 3143, Tauranga, Tauranga.

Addresses

Principal place of activity

65 Chapel Street, Tauranga, 3110 New Zealand


Previous address

Address #1: Unit 3, 30 Willow St,, Tauranga, 3611 New Zealand

Physical & registered address used from 21 Jun 2016 to 29 Apr 2019

Contact info
64 7 5779030
06 Dec 2018 Phone
caroline@flv.co.nz
25 Aug 2020 CFO
nadine@flv.co.nz
27 Aug 2019 Annual Returns
admin@flv.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Freedom Group Holdings Limited
Shareholder NZBN: 9429042219477
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Freedom Group Holdings Limited
Name
Ltd
Type
5898900
Ultimate Holding Company Number
NZ
Country of origin
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Jacob Marinus Van Het Wout - Director

Appointment date: 21 Jun 2016

Address: Queenstown, 9371 New Zealand

Address used since 18 Mar 2024

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016


Alan John Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 22 Aug 2017


Alan Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 22 Aug 2017


Jacob Van Het Wout - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016

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