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Cambridge (auckland) Limited

Type: NZ Limited Company (Ltd)
9429046036667
NZBN
6258540
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
1a Parkside Road
Seaview
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 16 Nov 2022
1 Parkside Road
Seaview
Lower Hutt 5010
New Zealand
Service & registered address used since 15 Nov 2023

Cambridge (Auckland) Limited was started on 28 Mar 2017 and issued an NZBN of 9429046036667. The registered LTD company has been run by 4 directors: Sandra Ann Lee - an active director whose contract began on 28 Mar 2017,
James Rex Mcarley - an active director whose contract began on 28 Mar 2017,
Kevin John Podmore - an active director whose contract began on 28 Mar 2017,
Emma Victoria Mountfort - an active director whose contract began on 01 Aug 2017.
As stated in our information (last updated on 31 Mar 2024), this company filed 1 address: 1 Parkside Road, Seaview, Lower Hutt, 5010 (types include: service, registered).
Up until 16 Nov 2022, Cambridge (Auckland) Limited had been using 19 Seaview Road, Seaview, Lower Hutt as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Cambridge Funds Management Limited (an entity) located at Seaview, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Mountfort, Emma - located at Meadowbank, Auckland. Cambridge (Auckland) Limited has been categorised as "Real estate management service" (business classification L672050).

Addresses

Previous address

Address #1: 19 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Registered & physical address used from 28 Mar 2017 to 16 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Cambridge Funds Management Limited
Shareholder NZBN: 9429031363952
Seaview
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mountfort, Emma Meadowbank
Auckland
1072
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cambridge Funds Management Limited
Name
Ltd
Type
3148108
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sandra Ann Lee - Director

Appointment date: 28 Mar 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 28 Mar 2017


James Rex Mcarley - Director

Appointment date: 28 Mar 2017

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 28 Mar 2017


Kevin John Podmore - Director

Appointment date: 28 Mar 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 28 Mar 2017


Emma Victoria Mountfort - Director

Appointment date: 01 Aug 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Aug 2017

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