Cambrai Investments Limited
Type: NZ Limited Company (Ltd)Cambrai Investments Limited (NZBN 9429041003329) was incorporated on 15 Nov 2013. 2 addresses are currently in use by the company: Apartment 901 Il Casino Apartments, 38 Jessie Street, Te Aro, Wellington, 6011 (type: registered, physical). 2 Buchanan Street, Wadestown, Wellington had been their registered address, up to 21 Sep 2021. Cambrai Investments Limited used other aliases, namely: Fitzanan Holdings Limited from 31 Oct 2013 to 23 Sep 2021. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100 per cent of shares), namely:
Burrowes, Adam Ballance (an individual) located at Te Aro, Wellington postcode 6011,
Ballance, Julie Anne (an individual) located at Te Aro, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Cambrai Investments Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 901 Il Casino Apartments, 38 Jessie Street, Te Aro, Wellington, 6011 | Registered & physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Ballance
Te Aro, Wellington, 6011
Address used since 25 Jul 2014 |
Director | 15 Nov 2013 - current |
|
Jane Louise Calvert
Wadestown, Wellington, 6012
Address used since 01 Jan 1970 |
Director | 15 Nov 2013 - 30 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 2 Buchanan Street, Wadestown, Wellington, 6012 | Registered & physical | 15 Nov 2013 - 21 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrowes, Adam Ballance Individual |
Te Aro Wellington 6011 |
19 Jun 2015 - current |
|
Ballance, Julie Anne Individual |
Te Aro Wellington 6011 |
15 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Tony Wayne Individual |
Epuni Lower Hutt 5011 |
03 Sep 2019 - 13 Sep 2021 |
|
Calvert, Jane Louise Individual |
Wadestown Wellington 6012 |
15 Nov 2013 - 13 Sep 2021 |
|
Stirling, David John Individual |
Wadestown Wellington 6012 |
15 Nov 2013 - 13 Sep 2021 |
|
Stirling, David John Individual |
Wadestown Wellington 6012 |
15 Nov 2013 - 13 Sep 2021 |
|
Ballance, Roger Individual |
Khandallah Wellington 6035 |
15 Nov 2013 - 19 Jun 2015 |
|
Scott, Fiona Margaret Ellen Individual |
Wadestown Wellington 6012 |
15 Nov 2013 - 03 Sep 2019 |
 |
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