General information

Cambrae Investments Limited

Type: NZ Limited Company (Ltd)
9429037665630
New Zealand Business Number
944806
Company Number
Registered
Company Status

Cambrae Investments Limited (issued an NZ business number of 9429037665630) was started on 10 Feb 1999. 2 addresses are currently in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 44D Constellation Drive, Rosedale, Auckland had been their registered address, up until 15 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
La Pread, Ronald Cambrae (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
La Pread, Farideh (an individual) - located at Remuera, Auckland. Our information was last updated on 05 Apr 2024.

Current address Type Used since
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 Physical 06 Jan 2022
44d Constellation Drive, Rosedale, Auckland, 0632 Registered & service 15 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ronald Cambrae La Pread
Remuera, Auckland, 1050
Address used since 10 Feb 1999
Director 10 Feb 1999 - current
Farideh La Pread
Remuera, Auckland, 1050
Address used since 10 Feb 1999
Director 10 Feb 1999 - current
Addresses
Previous address Type Period
44d Constellation Drive, Rosedale, Auckland, 0632 Registered & service 13 Dec 2023 - 15 Dec 2023
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 Registered & service 06 Jan 2022 - 13 Dec 2023
Unit 2h, 5 Ceres Court, Rosedale, Auckland, 0632 Registered & physical 31 Jan 2019 - 06 Jan 2022
35 Allens Road, East Tamaki, Auckland, 2013 Registered 06 Nov 2006 - 31 Jan 2019
31 Lexington Drive, Howick, Auckland Registered 19 Apr 2001 - 06 Nov 2006
Lovegroves, Solicitors, 11 Polygon Road, St Heliers Registered 01 Jul 2000 - 19 Apr 2001
Lovegroves, Solicitors, 11 Polygon Road, St Heliers Registered 12 Apr 2000 - 01 Jul 2000
11 Polygon Road, St Heliers Physical 10 Feb 1999 - 31 Jan 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
La Pread, Ronald Cambrae
Individual
Remuera
Auckland
10 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
La Pread, Farideh
Individual
Remuera
Auckland
10 Feb 1999 - current
Location
Companies nearby