Camelspace Holdings No.1 Limited
Type: NZ Limited Company (Ltd)Camelspace Holdings No.1 Limited (issued an NZ business identifier of 9429033261539) was started on 07 Aug 2007. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, until 23 Feb 2016. Camelspace Holdings No.1 Limited used more aliases, namely: Camelspace Holdings No.3 Limited from 21 Dec 2012 to 15 Apr 2014, Camelspace Events Limited (31 Aug 2009 to 21 Dec 2012) and Camelspace Edge Protect Limited (07 Aug 2007 - 31 Aug 2009). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Camelspace (Akl) Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Camelspace (Chc) Limited (an entity) - located at Grey Lynn, Auckland. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 23 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Terrence Spratling
St Heliers, Auckland, 1071
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - current |
|
Phillip Lloyd Mcconchie
Kingsland, Auckland, 1021
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - current |
|
Michael Joseph Curran
Grey Lynn, Auckland,
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - 01 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Mar 2011 - 23 Feb 2016 |
| C-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546 | Registered & physical | 30 Sep 2009 - 02 Mar 2011 |
| C/-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546 | Registered & physical | 30 Sep 2009 - 02 Mar 2011 |
| C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Physical | 17 Oct 2008 - 30 Sep 2009 |
| C/-bbr Limited, Level 1, 1 Gibraltar Cresent, Parnell, Auckland | Registered | 17 Oct 2008 - 30 Sep 2009 |
| C/-withers Tsang, 24 -26 Pollen Street, Ponsonby, Auckland | Registered & physical | 07 Aug 2007 - 17 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camelspace (akl) Limited Shareholder NZBN: 9429035441113 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
28 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camelspace (chc) Limited Shareholder NZBN: 9429033098579 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
28 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconchie, Phillip Lloyd Individual |
Kingsland Auckland |
07 Aug 2007 - 28 Apr 2014 |
|
Curran, Michael Joseph Individual |
Grey Lynn Auckland |
07 Aug 2007 - 27 Jun 2010 |
|
Spratling, Michael Terrence Individual |
St Heliers Auckland |
07 Aug 2007 - 28 Apr 2014 |
|
Curran, Jaine Logan Individual |
Grey Lynn Auckland |
07 Aug 2007 - 07 Aug 2007 |
|
Spratling, Louise Patricia Individual |
St Heliers Auckland |
07 Aug 2007 - 28 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Camelspace Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1840591 |
| Country of origin | NZ |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |