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General information

Camco (2014) Limited

Type: NZ Limited Company (Ltd)
9429038008634
New Zealand Business Number
873885
Company Number
Registered
Company Status

Camco (2014) Limited (issued a business number of 9429038008634) was incorporated on 03 Sep 1997. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, until 04 Jun 2015. Camco (2014) Limited used other aliases, namely: Collins Asset Management Equity Limited from 24 Feb 2006 to 02 Apr 2014, Apollo Park Limited (03 Sep 1997 to 24 Feb 2006). 1181000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1181000 shares (100% of shares), namely:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 04 Jun 2015
Last updated:
Directors
Name and Address Role Period
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016
Director 03 Sep 1997 - current
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006
Director 15 Nov 2004 - 12 Jun 2015
Jeremy Austin Carr
Parnell, Auckland,
Address used since 23 Mar 2006
Director 23 Mar 2006 - 08 Jul 2009
Graham Edward Collins
R D 3, Coatesville, Albany, Auckland,
Address used since 03 Sep 1997
Director 03 Sep 1997 - 06 Jun 1998
Addresses
Previous address Type Period
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Registered & physical 01 Feb 2013 - 04 Jun 2015
C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 06 Jun 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 07 Dec 2009 - 06 Jun 2012
Level 3, 16 Viaduct Harbour Avenue, Auckland City Physical & registered 03 Nov 2005 - 07 Dec 2009
C/- Primecare New Zealand Limited, Level 10, 17 Albert Street, Auckland Registered 20 Mar 2001 - 03 Nov 2005
C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland Physical 20 Mar 2001 - 20 Mar 2001
Level 10, 52 Swanson St, Auckland Physical 20 Mar 2001 - 03 Nov 2005
Level 10, Harbour View Building, 52 Quay Street, Auckland Registered 11 Apr 2000 - 20 Mar 2001
C/- Primecare New Zealand Ltd, Level 10, 17 Albert Street, Auckland Registered 01 Jun 1999 - 11 Apr 2000
Level 10, Harbour View Building, 152 Quay Street, Auckland Registered 17 May 1999 - 01 Jun 1999
Level 10, Harbour View Building, 152 Quay Street, Auckland Physical 11 Dec 1998 - 20 Mar 2001
Level 10, Harbour View Building, 52 Quay Street, Auckland Physical 03 Sep 1997 - 11 Dec 1998
Financial Data
Financial info
1181000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1181000
Shareholder Name Address Period
Cottisloe Holdings Limited
Shareholder NZBN: 9429038980664
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		03 Sep 1997 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cottisloe Holdings Limited
Type Ltd
Ultimate Holding Company Number 548939
Country of origin NZ
Address Level 2, 5-7 Kindgon Street
Newmarket
Auckland 1023
Location
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