Cambridge Enterprises Llc Limited, a registered company, was launched on 07 Dec 2016. 9429044087951 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 07 Dec 2016,
Pedro Martinez Cruz - an active director whose contract started on 07 Dec 2016,
Alexandra Helen Neal - an active director whose contract started on 17 Oct 2022,
Claudia Shan - an inactive director whose contract started on 17 Oct 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 07 Dec 2016 and was terminated on 01 Apr 2022.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Cambridge Enterprises Llc Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2016 - |
Geoffrey Peter Cone - Director
Appointment date: 07 Dec 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 07 Dec 2016
Pedro Martinez Cruz - Director
Appointment date: 07 Dec 2016
Address: Av El Batan Y Loma Altami, Calera La, Puebla, Mexico
Address used since 07 Dec 2016
Alexandra Helen Neal - Director
Appointment date: 17 Oct 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 17 Oct 2022
Claudia Shan - Director (Inactive)
Appointment date: 17 Oct 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Dec 2016
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