Campbell Haven Limited
Type: NZ Limited Company (Ltd)Campbell Haven Limited (NZBN 9429031086486) was incorporated on 24 May 2011. 2 addresses are in use by the company: 48 Raleigh Road, Northcote, Auckland, 6027 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 07 Jan 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Campbell, Mark James (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Campbell, Jenny Louise (a director) - located at Northcote, Auckland. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Campbell Haven Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Raleigh Road, Northcote, Auckland, 6027 | Registered & physical & service | 07 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Louise Campbell
Northcote, Auckland, 0627
Address used since 27 Nov 2012 |
Director | 24 May 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Jul 2015 - 07 Jan 2016 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 18 Aug 2014 - 14 Jul 2015 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 24 May 2011 - 18 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Mark James Individual |
Northcote Auckland 0627 |
24 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jenny Louise Director |
Northcote Auckland 0627 |
24 May 2011 - current |
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