Cambridge Family Services Limited, a registered company, was started on 16 Aug 2016. 9429042506645 is the NZBN it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company has been classified. This company has been run by 2 directors: Graham Edwaed Mccready - an active director whose contract began on 23 Aug 2019,
Sarah Mary Gill - an inactive director whose contract began on 16 Aug 2016 and was terminated on 26 Aug 2019.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 (physical address),
3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 (registered address),
3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 (service address),
3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 (other address) among others.
Cambridge Family Services Limited had been using Suite 1 123 Willis Street, Te Aro, Wellington as their physical address until 20 Mar 2020.
More names used by the company, as we found at BizDb, included: from 28 Aug 2019 to 28 Feb 2020 they were named In My Dreams Limited, from 09 Aug 2016 to 28 Aug 2019 they were named Sarah's House Limited.
One entity owns all company shares (exactly 100 shares) - Mccready, Graham Edwaed - located at 3214, Fairview Downs, Hamilton.
Previous addresses
Address #1: Suite 1 123 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 03 Sep 2019 to 20 Mar 2020
Address #2: Suit 1 124 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 02 Sep 2019 to 03 Sep 2019
Address #3: 3 Raleigh Avenue, Fairview Downs, Hamilton, 3214 New Zealand
Registered & physical address used from 16 Aug 2016 to 02 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mccready, Graham Edwaed |
Fairview Downs Hamilton 3214 New Zealand |
05 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Private Prosecutions Limited Shareholder NZBN: 9429041555767 Company Number: 5545265 |
23 Aug 2019 - 28 Feb 2020 | |
| Individual | Gill, Sarah Mary |
Fairview Downs Hamilton 3214 New Zealand |
16 Aug 2016 - 23 Aug 2019 |
| Entity | Private Prosecutions Limited Shareholder NZBN: 9429041555767 Company Number: 5545265 |
23 Aug 2019 - 28 Feb 2020 | |
| Individual | Dench, Naomi Christina |
Leamington Cambridge 3432 New Zealand |
28 Feb 2020 - 05 Mar 2020 |
Graham Edwaed Mccready - Director
Appointment date: 23 Aug 2019
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 12 Mar 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Aug 2019
Sarah Mary Gill - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 26 Aug 2019
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 16 Aug 2016
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