General information
Camsensor Technologies Limited
Type: NZ Limited Company (Ltd)9429038005305
New Zealand Business Number
874366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070196514
GST Number
Camsensor Technologies Limited (issued a New Zealand Business Number of 9429038005305) was incorporated on 19 Sep 1997. 5 addresess are in use by the company: Po Box 33643, Takapuna, Auckland, 0740 (type: postal, office). Building E, 27 William Pickering Drive, Albany, Auckland had been their registered address, until 12 Jun 2013. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Smart Machine Solutions Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Collett, Brad (an individual) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Bryant, Tony, located at Northcross, Auckland (an individual). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 15 Auburn St, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Jun 2013 |
| Po Box 33643, Takapuna, Auckland, 0740 | Postal | 05 Jun 2019 |
| Level 1, 15 Auburn St, Takapuna, Auckland, 0622 | Office & delivery | 05 Jun 2019 |
Contact info
64 9 4889222
Phone (Phone)
admin@camsensor.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@camsensor.com
Email
camsensor.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin John Russell
Matakana, 0985
Address used since 01 Sep 2022
Takapuna, Auckland, 0622
Address used since 01 Jun 2014 |
Director | 19 Sep 1997 - current |
|
Anthony Matijasevich
Saint Heliers, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 31 Mar 2005 - 01 Apr 2019 |
|
Clayton Bernard Gumbrell
Lower Hutt,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 28 Feb 2008 |
|
Peter James Bethune
Albany, Auckland,
Address used since 04 Jun 2003 |
Director | 19 Sep 1997 - 31 Mar 2005 |
|
James Bruce Cato
Torbay, Auckland,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 20 Nov 2001 |
Addresses
Principal place of activity
| Level 1, 15 Auburn St , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Building E, 27 William Pickering Drive, Albany, Auckland | Registered | 24 Jun 2010 - 12 Jun 2013 |
| Unit 21, 27 William Pickering Drive, North Harbour Industrial Estate, Auckland | Registered | 13 Jul 2005 - 24 Jun 2010 |
| Unit 21, 27 William Pickering Drive, North Harbour Industrial Estate, Auckland | Physical | 13 Jul 2005 - 12 Jun 2013 |
| 6 William Pickering Drive, Albany, Auckland | Registered & physical | 01 Jul 2002 - 13 Jul 2005 |
| 1070 Beach Road, Torbay, Auckland | Registered | 11 Apr 2000 - 01 Jul 2002 |
| 1070 Beach Road, Torbay, Auckland | Physical | 21 Sep 1997 - 01 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Machine Solutions Limited Shareholder NZBN: 9429046280237 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
30 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Brad Individual |
Mount Albert Auckland 1022 |
12 Jan 2006 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Tony Individual |
Northcross Auckland 0632 |
04 May 2017 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Matijasevich, Anthony Mate Individual |
St Heliers Auckland 1071 |
12 Apr 2005 - current |
|
Matijasevich, Christine Ann Individual |
St Heliers Auckland |
12 Apr 2005 - current |
|
Matijasevich, Gina Maree Individual |
St Heliers Auckland 1071 |
12 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Edwin John Individual |
Matakana 0985 |
19 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisley, Kenneth Ross Individual |
Nainai Lower Hutt, Wellington |
09 Nov 2006 - 10 Feb 2012 |
|
Bryant, Lillith Anita Individual |
Browns Bay Auckland |
22 Jun 2004 - 04 May 2017 |
|
Gumbrell, Bisley-gumbrell, Bisley, Clayton, Karen, Kenneth Individual |
Lower Hutt |
19 Sep 1997 - 12 Jan 2006 |
|
Hodge, Robert Individual |
Stillwater Rd 3 Albany |
12 Apr 2005 - 14 Mar 2012 |
|
Skelton, Tui Individual |
Stillwater Rd 3 Albany |
12 Apr 2005 - 14 Mar 2012 |
|
Gumbrell, Matthew Robert Individual |
Tindalls Beach Auckland 0930 |
09 Nov 2006 - 10 Feb 2012 |
|
Bethune, Peter James Individual |
Torbay Auckland |
19 Sep 1997 - 12 Apr 2005 |
|
Maritime Security Services Limited Shareholder NZBN: 9429038859557 Company Number: 584710 Entity |
19 Sep 1997 - 12 Apr 2005 | |
|
Bryant, Anthony James Individual |
Papakura |
22 Jun 2004 - 22 Jun 2004 |
|
Bisley-gubrell, Karen Lee Individual |
Lower Hutt |
09 Nov 2006 - 20 Jun 2011 |
|
Gumbrell, Clayton Bernard Individual |
Aranda Act 2614 |
19 Sep 1997 - 10 Feb 2012 |
|
Maritime Security Services Limited Shareholder NZBN: 9429038859557 Company Number: 584710 Entity |
19 Sep 1997 - 12 Apr 2005 |
Location
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