Cambel Holdings Limited
Type: NZ Limited Company (Ltd)Cambel Holdings Limited (NZBN 9429032649420) was incorporated on 24 Jul 2008. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 27 Jul 2017. Cambel Holdings Limited used more names, namely: Cambel Developments Limited from 24 Jul 2008 to 27 Feb 2009. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Moore, Helen Martha (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Moore, Michael John (an individual) - located at Saint Marys Bay, Auckland. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 27 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - current |
|
Michael John Moore
St Marys Bay, Auckland, 1011
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - current |
|
Grant Robert Rutherford
Herne Bay, Auckland, 1011
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 18 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 23 Aug 2016 - 27 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Apr 2014 - 23 Aug 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Apr 2014 - 27 Jul 2017 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 24 Jul 2008 - 28 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Helen Martha Individual |
Saint Marys Bay Auckland 1011 |
24 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Michael John Individual |
Saint Marys Bay Auckland 1011 |
24 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Grant Robert Individual |
Herne Bay Auckland |
24 Jul 2008 - 19 Jun 2012 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |