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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 |
Seaview Lower Hutt 5010 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mountfort, Emma |
Meadowbank Auckland 1072 New Zealand |
11 Jul 2017 - |
Ultimate Holding Company
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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