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Campable Limited

Type: NZ Limited Company (Ltd)
9429045861765
NZBN
6187668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
14 Mcdonald Street
Morningside
Auckland 1025
New Zealand
Physical & registered & service address used since 28 Sep 2018
14 Mcdonald Street
Morningside
Auckland 1025
New Zealand
Postal & office address used since 23 Aug 2019
14 Mcdonald Street
Morningside
Auckland 1025
New Zealand
Delivery address used since 13 Aug 2020

Campable Limited, a registered company, was incorporated on 06 Dec 2016. 9429045861765 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. This company has been managed by 5 directors: Toby Walter Littin - an active director whose contract began on 06 Dec 2016,
Brody Joseph Nelson - an active director whose contract began on 06 Dec 2016,
John Francis Managh - an inactive director whose contract began on 06 Dec 2016 and was terminated on 21 Dec 2022,
Kevin John Jenkins - an inactive director whose contract began on 18 Sep 2019 and was terminated on 30 Apr 2022,
Warwick John Beauchamp - an inactive director whose contract began on 06 Dec 2016 and was terminated on 17 Sep 2019.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Mcdonald Street, Morningside, Auckland, 1025 (types include: delivery, postal).
Campable Limited had been using 30 Customs Street, Auckland Central, Auckland as their registered address up until 28 Sep 2018.
A total of 1880557 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100000 shares (5.32 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1230557 shares (65.44 per cent). Finally there is the next share allocation (500000 shares 26.59 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Mcdonald Street, Morningside, Auckland, 1025 New Zealand


Previous address

Address #1: 30 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2016 to 28 Sep 2018

Contact info
64 21 707160
19 Nov 2018 Phone
brodys@parkable.com
02 Aug 2022 CFO
toby@parkable.com
23 Aug 2019 CEO
brodys@parkable.com
23 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.campable.com
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1880557

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Ac-land Limited
Shareholder NZBN: 9429030027817
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1230557
Entity (NZ Limited Company) Parkable Holdings Limited
Shareholder NZBN: 9429047395374
Morningside
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Hoani Investments Limited
Shareholder NZBN: 9429033508276
Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Lloyd, Gavin Three Kings
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parkable Limited
Shareholder NZBN: 9429041668115
Company Number: 5645728
Auckland Central
Auckland
1010
New Zealand
Entity Parkable Limited
Shareholder NZBN: 9429041668115
Company Number: 5645728
Morningside
Auckland
1025
New Zealand
Entity Parkable Limited
Shareholder NZBN: 9429041668115
Company Number: 5645728
Morningside
Auckland
1025
New Zealand

Ultimate Holding Company

16 Apr 2019
Effective Date
Parkable Holdings Limited
Name
Ltd
Type
7402376
Ultimate Holding Company Number
NZ
Country of origin
3/30 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Toby Walter Littin - Director

Appointment date: 06 Dec 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Aug 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Dec 2016


Brody Joseph Nelson - Director

Appointment date: 06 Dec 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Dec 2016


John Francis Managh - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 21 Dec 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Dec 2016


Kevin John Jenkins - Director (Inactive)

Appointment date: 18 Sep 2019

Termination date: 30 Apr 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Sep 2019


Warwick John Beauchamp - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 17 Sep 2019

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Dec 2016

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