General information

Camp Chevalier Limited

Type: NZ Limited Company (Ltd)
9429032615067
New Zealand Business Number
2161456
Company Number
Registered
Company Status

Camp Chevalier Limited (issued an NZBN of 9429032615067) was incorporated on 08 Aug 2008. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Camp Chevalier Limited used other names, namely: Prosperous Investments (888) Limited from 08 Aug 2008 to 07 Jul 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Edwards, Nicholas (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
B&M Trustees Nz Limited (an entity) - located at 36 Kitchener St, Auckland,
Travers, Angela (a director) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Travers, Angela, located at Westmere, Auckland (a director). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 08 Aug 2008
Directors
Name and Address Role Period
Nicholas Edwards
Westmere, Auckland, 1022
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Nick Edwards
Westmere, Auckland, 1022
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Angela Travers
Westmere, Auckland, 1022
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 24 Aug 2009
Director 08 Aug 2008 - 09 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edwards, Nicholas
Director
Westmere
Auckland
1022
16 Dec 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
12 Jun 2014 - current
Travers, Angela
Director
Westmere
Auckland
1022
12 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Travers, Angela
Director
Westmere
Auckland
1022
12 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Entity
08 Aug 2008 - 12 Jun 2014
Edwards, Nick
Individual
Westmere
Auckland
1022
12 Jun 2014 - 16 Dec 2022
B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Entity
08 Aug 2008 - 12 Jun 2014
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street