General information

Camellia Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032156591
New Zealand Business Number
2280984
Company Number
Registered
Company Status

Camellia Property Investments Limited (issued an NZBN of 9429032156591) was incorporated on 15 Jul 2009. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, until 22 Jul 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Syme, Brandon David (an individual) located at Trustee Of The Tally Ho Trust. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Eng, Edwin (an individual) - located at As Trustee Of The Eng Family Trust,
Eng, Victor Edmund (an individual) - located at Wellington, As Trustee Of The Eng, Family Trust. Next there is the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Chan Fung Investments Limited, located at 57 Willis Street, Wellington (an entity). Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical & service 22 Jul 2020
Directors
Name and Address Role Period
Edwin Eng
Seatoun, Wellington, 6022
Address used since 15 Jul 2009
Director 15 Jul 2009 - current
Brandon Syme
Maupuia, Wellington, 6022
Address used since 23 Jul 2015
Director 15 Jul 2009 - current
Michael Chan
Khandallah, Wellington, 6035
Address used since 23 Jul 2015
Director 15 Jul 2009 - current
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 27 May 2019 - 22 Jul 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 27 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 14 Jul 2016 - 06 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered & physical 15 Jul 2014 - 14 Jul 2016
Whk, Westfield Tower, Level 6, 45 Knights Rd, Lower Hutt 5040 Registered & physical 15 Jul 2009 - 15 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Syme, Brandon David
Individual
Trustee Of The Tally Ho Trust
15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Eng, Edwin
Individual
As Trustee Of The Eng Family Trust
15 Jul 2009 - current
Eng, Victor Edmund
Individual
Wellington, As Trustee Of The Eng
Family Trust
15 Jul 2009 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Chan Fung Investments Limited
Shareholder NZBN: 9429040862354
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
15 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Syme, Sandra Karen
Individual
Trustee Of The Tally Ho Trust
15 Jul 2009 - 15 Dec 2021
Chan, Michael
Individual
As Trustee Of The Tally Ho Trust
15 Jul 2009 - 15 Dec 2021
Location
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