General information

Hempstead Campbell Limited

Type: NZ Limited Company (Ltd)
9429034011218
New Zealand Business Number
1837212
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Hempstead Campbell Limited (NZBN 9429034011218) was started on 05 Jul 2006. 2 addresses are currently in use by the company: 38 Richmond Avenue, Northcote Point, Auckland, 0627 (type: registered, physical). 25 Rugby Road, Birkenhead, North Shore City 0626 had been their registered address, up until 11 Mar 2014. Hempstead Campbell Limited used more names, namely: D Hempstead Limited from 08 Nov 2007 to 26 May 2009, A & D Hempstead Limited (05 Jul 2006 to 08 Nov 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Daniel Hempstead (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johanna Hempstead (an individual) - located at Northcote Point, Auckland. "L671150 Investment - residential property" (business classification L671150) is the category the ABS issued to Hempstead Campbell Limited. Businesscheck's data was updated on 23 Mar 2021.

Current address Type Used since
38 Richmond Avenue, Northcote Point, Auckland, 0627 Other (Address For Share Register) 03 Mar 2014
38 Richmond Avenue, Northcote Point, Auckland, 0627 Registered & physical 11 Mar 2014
Contact info
64 21 951662
Phone (Phone)
danhempstead@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Daniel Vaughan Hempstead
Northcote Point, Auckland, 0627
Address used since 03 Mar 2014
Director 05 Jul 2006 - current
Johanna Leath Hempstead
Northcote Point, Auckland, 0627
Address used since 03 Mar 2014
Director 26 May 2009 - current
Andrea Maree Hempstead
Royal Oak, Auckland,
Address used since 05 Jul 2006
Director 05 Jul 2006 - 13 Nov 2007
Addresses
Previous address Type Period
25 Rugby Road, Birkenhead, North Shore City 0626 Registered & physical 29 Jun 2009 - 11 Mar 2014
15d La Roche Place, Northcote, North Shore City 0627 Registered & physical 19 Feb 2009 - 29 Jun 2009
110 Burnley Terrace, Sandringham, Auckland 1025 Registered & physical 12 Sep 2007 - 19 Feb 2009
36 Fernleigh Avenue, Royal Oak, Auckland Physical & registered 05 Jul 2006 - 12 Sep 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Daniel Vaughan Hempstead
Individual
Northcote Point
Auckland
0627
05 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johanna Leath Hempstead
Individual
Northcote Point
Auckland
0627
26 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Andrea Maree Hempstead
Individual
Royal Oak
Auckland
05 Jul 2006 - 05 Sep 2007
Location
Companies nearby
Shargram Holdings Limited
33 Richmond Avenue
Bristy Enterprises Limited
33 Richmond Avenue
Push Play Limited
32a Richmond Avenue
Dobsol Limited
35 Richmond Avenue
Dpmw Investments Limited
151 Queen Street
Beauty On Demand NZ Limited
153 Queen Street
Similar companies
Dpmw Investments Limited
151 Queen Street
Seven Starfish Limited
8 Denby Lane
Aqua Wave Limited
8 Denby Lane
Paul Family Properties Limited
36a Alfred Street
Quattro Amigos Limited
36 Alfred Street
Torea Wharariki Limited
Flat 2, 192 Queen Street