Cayal Investments Limited (issued an NZBN of 9429039422514) was started on 21 Jul 1988. 5 addresess are in use by the company: 19 Garden Road, Remuera, Auckland, 1050 (type: postal, office). Level 11, Kpmg Centre, 9 Princes Street, Auckland had been their physical address, until 04 Sep 1998. Cayal Investments Limited used other aliases, namely: Bijou Investments Limited from 21 Jul 1988 to 30 Oct 2002. 100 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group contains 6 entities and holds 100 shares (100% of shares), namely:
Brown, John Miles Kenrick (an individual) located at Remuera,
Jay, Robert Arthur (an individual) located at Takapuna, Auckland postcode 0622,
Van Camp, Antony John (an individual) located at Karaka Rd 1, Auckland. Our data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Garden Road, Remuera, Auckland, 1050 | Registered | 10 Jul 1998 |
19 Garden Road, Remuera, Auckland, 1050 | Physical & service | 04 Sep 1998 |
19 Garden Road, Remuera, Auckland, 1050 | Postal & office & delivery | 06 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Antony John Van Camp
Karaka Rd 1, Auckland, 2580
Address used since 01 Sep 2015 |
Director | 08 Jun 1992 - current |
Coralie Ann Van Camp
Remuera, Auckland, 1050
Address used since 25 Jul 2005 |
Director | 27 Jul 1992 - current |
Robert Arthur Jay
Takapuna, Auckland, 0622
Address used since 02 Feb 2015 |
Director | 01 Jul 2005 - current |
John Peter Maria Van Camp
Remuera, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 22 Jun 1992 |
19 Garden Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 04 Sep 1998 - 04 Sep 1998 |
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 10 Jul 1998 - 10 Jul 1998 |
- | Physical | 20 Feb 1992 - 04 Sep 1998 |
C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 20 Feb 1992 - 10 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Brown, John Miles Kenrick Individual |
Remuera |
21 Jul 1988 - current |
Jay, Robert Arthur Individual |
Takapuna Auckland 0622 |
21 Jul 1988 - current |
Van Camp, Antony John Individual |
Karaka Rd 1 Auckland |
21 Jul 1988 - current |
Van Camp, Coralie Ann Individual |
Remuera Auckland |
21 Jul 1988 - current |
Van Camp, Yvette Renee Individual |
Remuera Auckland |
21 Jul 1988 - current |
Van Camp, Anglique Marie Individual |
Mt Eden Auckland |
21 Jul 1988 - current |
Kaliloa Education Limited 7 Princes Street |
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Ana Wonder Limited 7 Princes Street |
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Talaotonga Academy Limited 7 Princes Street |
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Just Click Limited 7 Princes Street |
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Taulama Laulotaha Trust 7 Princes Street |
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Legacy Of Faith Church 7 Princes Street |