General information

Cambridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038749186
New Zealand Business Number
615617
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cambridge Holdings Limited (issued an NZ business identifier of 9429038749186) was launched on 22 Dec 1993. 2 addresses are in use by the company: 181 Devonport Road, Tauranga, 3110 (type: registered, physical). C/- Burmister & Co Limited, 181 Devonport Road, Tauranga had been their registered address, until 14 Jul 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Furniss, Mark Ian (an individual) located at Rd 7, Papamoa postcode 3187. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Furniss, Bronwyn Kay (an individual) - located at Rd 7, Papamoa. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Cambridge Holdings Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
181 Devonport Road, Tauranga, 3110 Registered & physical & service 14 Jul 2015
Directors
Name and Address Role Period
Mark Ian Furniss
Rd 7, Papamoa, 3187
Address used since 15 Jul 2022
R.d.7, Te Puke, 3187
Address used since 01 Jul 2013
Director 22 Dec 1993 - current
Warren Furniss
Mt Maunganui,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 03 Dec 2001
Addresses
Principal place of activity
181 Devonport Road , Tauranga , 3110
Previous address Type Period
C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 Registered & physical 20 Jul 2011 - 14 Jul 2015
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Physical & registered 04 Jul 2008 - 20 Jul 2011
C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga Physical & registered 30 Nov 2006 - 04 Jul 2008
1211 State Highway 2, R D 5, Tauranga Registered & physical 03 Jul 2006 - 30 Nov 2006
C/-annan & Co, Lawyers Of The Bay, 8 Wharf Street, Tauranga Registered & physical 02 Nov 2004 - 03 Jul 2006
Lyon O'neale Arnold, Aspen House, Cnr Willow & Mclean Streets, Tauranga Physical & registered 09 Jul 2002 - 02 Nov 2004
Dowd Thomason Strachan, Aspen House, Cnr Willow & Mclean Streets, Tauranga Registered & physical 01 Jul 1997 - 09 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Furniss, Mark Ian
Individual
Rd 7
Papamoa
3187
22 Dec 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Furniss, Bronwyn Kay
Individual
Rd 7
Papamoa
3187
22 Dec 1993 - current
Location
Companies nearby
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Gemstone Rentals Limited
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