General information
Camec (nz) Limited
Type: NZ Limited Company (Ltd)9429038762321
New Zealand Business Number
612324
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description
Camec (Nz) Limited (New Zealand Business Number 9429038762321) was registered on 10 Feb 1994. 5 addresess are currently in use by the company: 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland, 2022 (type: postal, office). 21 Regal Place, East Perth, Western Australia 6004, Australia had been their physical address, up until 09 Mar 2012. Camec (Nz) Limited used other names, namely: Serada Limited from 20 Dec 2001 to 08 Mar 2011, Serada Marine & Leisure Limited (10 Feb 1994 to 20 Dec 2001). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Camec Pty Limited (an other) located at Subiaco, Wa postcode 6008. "Motor vehicle parts retailing" (business classification G392140) is the category the ABS issued to Camec (Nz) Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland, 2022 | Registered & physical & service | 09 Mar 2012 |
| 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland, 2022 | Postal & office & delivery | 27 Feb 2023 |
Contact info
61 8 93233300
Phone (Phone)
bindiyas@fleetwoodcorp.com.au
Email
corporatefinance@fleetwood.com.au
Email
corporatefinance@fleetwoodcorp.com.au
Email
alanc@fleetwoodcorp.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Nicholson
Subiaco, Wa, 6008
Address used since 01 Jan 1970
East Perth, Wa, 6004
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Jeffrey Phillip Dowling
Wembley Downs, 6019
Address used since 17 Nov 2020
Subiaco, Wa, 6008
Address used since 01 Jan 1970
East Perth, 6004
Address used since 01 Jan 1970 |
Director | 17 Nov 2020 - 27 Oct 2022 |
|
Bradley Raymond Denison
Wa, 6004
Address used since 01 Jan 1970
Woodlands, Wa, 6018
Address used since 09 Mar 2010
Wa, 6004
Address used since 01 Jan 1970 |
Director | 09 Mar 2010 - 17 Nov 2020 |
|
Bradley Ian Van Hemert
Canning Vale, WA 6155
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 18 Aug 2014 |
|
Stephen John Carroll
Aspendale, Vic 3195
Address used since 16 Feb 2014 |
Director | 28 Sep 2010 - 18 Aug 2014 |
|
Stephen Price
Cottesloe, Wa 6011, Australia,
Address used since 17 May 2010 |
Director | 17 May 2010 - 28 May 2014 |
|
Greg Tate
Duncraig, Wa 6023, Australia,
Address used since 09 Mar 2010 |
Director | 29 Oct 2001 - 17 May 2010 |
|
Robert John Mckinnon
Mosman Park, Western Australia 6012,
Address used since 01 Dec 2007 |
Director | 26 Apr 2007 - 09 Mar 2010 |
|
Stephen Gill
Mandurah, Western Australia 6210, Australia,
Address used since 19 Sep 2002 |
Director | 29 Oct 2001 - 26 Apr 2007 |
|
Geraldine Estelle Downie
Pakuranga, Auckland,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 29 Oct 2001 |
|
Paul Ronald Downie
Pakuranga, Auckland,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 29 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Regal Place, East Perth, Western Australia 6004, Australia | Physical | 23 Mar 2010 - 09 Mar 2012 |
| 21 Regal Place, East Perth, Wa 6004, Australia | Physical | 17 Mar 2010 - 23 Mar 2010 |
| 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland | Registered | 19 Mar 2009 - 09 Mar 2012 |
| 44 Montgomerie Road, Airport Business Ce, Mangere, Auckland, New Zealand | Registered | 17 Jan 2008 - 19 Mar 2009 |
| 21 Regal Place, East Perth, Western Australia 6004 | Registered | 22 Mar 2005 - 17 Jan 2008 |
| 21 Regal Place, East Perth, Western Australia 6004 | Physical | 22 Mar 2005 - 17 Mar 2010 |
| Mcelroy Dutt & Thompson, 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 22 Mar 2005 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Physical | 27 Jun 1997 - 01 May 1999 |
| Mcelroy Duff & Thompson, 2a Kipling Avenue, Epsom, Auckland | Registered | 17 Jun 1997 - 01 May 1999 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Camec Pty Limited Other (Other) |
Subiaco Wa 6008 |
10 Feb 1994 - current |
Ultimate Holding Company
| Effective Date | 30 Jan 2022 |
| Name | Fleetwood Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Fleetwood Limited 44 Montgomerie Road |
|
Premier Seeds Limited 71f Montgomerie Road |
|
Fredman Tables Limited 55 Aintree Ave |
|
Santo Industries Limited 55 Aintree Ave |
|
Book Systems International Limited Unit 3, 197 Montgomerie Road |
|
Multi Freight Limited Unit 3, 197 Montgomerie Road |
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