Angus Campbell Limited
Type: NZ Limited Company (Ltd)Angus Campbell Limited (issued a New Zealand Business Number of 9429035810360) was launched on 15 Sep 2003. 4 addresses are in use by the company: 14 Woodley Avenue, Remuera, Auckland, 1050 (type: registered, service). 75 Arney Road, Remuera, Auckland had been their registered address, until 13 Mar 2018. Angus Campbell Limited used other names, namely: Health and Fitness Holdings Limited from 15 Sep 2003 to 02 Apr 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Campbell, Angus (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Abernethy, Leanne (an individual) - located at Remuera, Auckland. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Woodley Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 13 Mar 2018 |
| 14 Woodley Avenue, Remuera, Auckland, 1050 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus Campbell
Remuera, Auckland, 1050
Address used since 08 Feb 2023
Remuera, Auckland, 1050
Address used since 31 Jul 2018
Remuera, Auckland, 1050
Address used since 13 Oct 2011 |
Director | 15 Sep 2003 - current |
|
Leanne Abernethy
Papakura, Auckland,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 01 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 75 Arney Road, Remuera, Auckland, 1050 | Registered | 19 Apr 2017 - 13 Mar 2018 |
| 24 Arney Crescent, Remuera, Auckland, 1050 | Physical | 01 Mar 2012 - 13 Mar 2018 |
| 24 Arney Crescent, Remuera, Auckland, 1050 | Registered | 14 Feb 2012 - 19 Apr 2017 |
| 44 Nuffield St, Newmarket, Auckland | Registered | 29 May 2008 - 14 Feb 2012 |
| 44 Nuffield St, Newmarket, Auckland | Physical | 29 May 2008 - 01 Mar 2012 |
| 12 Nuffield St, Newmarket, Auckland | Registered | 20 Feb 2007 - 29 May 2008 |
| 12 Nuffield St, Newmarket, Auckland, New Zealand | Physical | 20 Feb 2007 - 29 May 2008 |
| 119a Cosgrave Rd, Papakura, Auckland | Registered | 12 Jun 2006 - 20 Feb 2007 |
| 119 Cosgrave Rd, Papakura, Auckland, New Zealand | Physical | 12 Jun 2006 - 20 Feb 2007 |
| 20 Melrose St, Newmarket, Auckland | Registered | 22 Jul 2005 - 12 Jun 2006 |
| 20 Melrose St, Newmarket, Auckland, New Zealand | Physical | 22 Jul 2005 - 12 Jun 2006 |
| 117 Lucerne Road, Remuera, Auckland, New Zealand | Physical & registered | 01 Dec 2004 - 22 Jul 2005 |
| 119a Cosgrove Rd, Papakura, Auckland | Physical & registered | 15 Sep 2003 - 01 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Angus Individual |
Remuera Auckland 1050 |
15 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy, Leanne Individual |
Remuera Auckland 1050 |
15 Sep 2003 - current |
 |
A.g. & E.l. Svensen Limited 556 Remuera Road |
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Mohei Farm Forest Limited 572 Remuera Road |
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Strategy And Execution Limited 572 Remuera Road |
|
Land Rover Owners Club Auckland Incorporated C/o Simon Aimer |
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Hopewell Limited F1/519 Remuera Road |
|
Premium Brands (nz) Limited Flat 1a, 519 Remuera Road |