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General information

Campbell Road Limited

Type: NZ Limited Company (Ltd)
9429030415478
New Zealand Business Number
4152498
Company Number
Registered
Company Status

Campbell Road Limited (issued an NZ business identifier of 9429030415478) was registered on 07 Dec 2012. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 55 Grayson Road, Wainui had been their registered address, up until 17 Oct 2024. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Mchugh, Anthony Bruce (a director) located at Wainui postcode 0992. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Malcolm, Yolande Patricia (a director) - located at Wainui. The Businesscheck data was updated on 09 Jun 2025.

Current address Type Used since
55 Grayson Road, Wainui, 0992 Physical 17 Sep 2021
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 17 Oct 2024
Last updated:
Directors
Name and Address Role Period
Anthony Bruce Mchugh
Wainui, 0992
Address used since 30 Apr 2021
Epsom, Auckland, 1051
Address used since 01 Sep 2020
Royal Oak, Auckland, 1023
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Yolande Patricia Malcolm
Wainui, 0992
Address used since 30 Apr 2021
Epsom, Auckland, 1051
Address used since 01 Sep 2020
Royal Oak, Auckland, 1023
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Addresses
Previous address Type Period
55 Grayson Road, Wainui, 0992 Registered & service 17 Sep 2021 - 17 Oct 2024
2d Clyde Street, Epsom, Auckland, 1051 Registered & physical 09 Sep 2020 - 17 Sep 2021
21b Oak Street, Royal Oak, Auckland, 1023 Registered & physical 07 Dec 2012 - 09 Sep 2020
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mchugh, Anthony Bruce
Director 		Wainui
0992 		07 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Yolande Patricia
Director 		Wainui
0992 		07 Dec 2012 - current
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