General information

Cayal Investments Limited

Type: NZ Limited Company (Ltd)
9429039422514
New Zealand Business Number
401959
Company Number
Registered
Company Status

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
Contact info
64 520 0362
Phone (Phone)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
Companies nearby
Kaliloa Education Limited
7 Princes Street
Ana Wonder Limited
7 Princes Street
Talaotonga Academy Limited
7 Princes Street
Just Click Limited
7 Princes Street
Taulama Laulotaha Trust
7 Princes Street
Legacy Of Faith Church
7 Princes Street