General information

Cambial Industries Limited

Type: NZ Limited Company (Ltd)
9429032070705
New Zealand Business Number
115380
Company Number
Registered
Company Status

Cambial Industries Limited (issued an NZBN of 9429032070705) was started on 24 Sep 1982. 2 addresses are in use by the company: 96B Shakespeare Road, Auckland, Auckland, 0620 (type: physical, registered). Suite 1, 11 Apollo Drive, Rosedale, Auckland had been their physical address, up until 04 May 2020. Cambial Industries Limited used other aliases, namely: Spectrum International Limited from 24 Sep 1982 to 09 Jul 1987. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Barry, Roger Giles (an individual) located at Auckland, Auckland postcode 0620. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
96b Shakespeare Road, Auckland, Auckland, 0620 Physical & registered & service 04 May 2020
Directors
Name and Address Role Period
Roger Giles Barry
Rosedale, Auckland, 0632
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 23 Apr 2020
Rosedale, Auckland, 0632
Address used since 28 Apr 2015
Director 16 Oct 1988 - current
Warwick John Filleul
Newmarket, Auckland,
Address used since 23 Apr 2003
Director 16 Oct 1988 - 28 Oct 2003
Addresses
Previous address Type Period
Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 Physical 06 May 2015 - 04 May 2020
Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 Registered 22 Sep 2014 - 04 May 2020
49 Apollo, Rosedale, North Shore City, 0632 Physical 11 May 2012 - 06 May 2015
49 Apollo, Rosedale, North Shore City, 0632 Registered 11 May 2012 - 22 Sep 2014
5a Piermark Drive, Rosedale, North Shore City, 0632 Physical & registered 11 Apr 2011 - 11 May 2012
3 Broadway, Newmarket, Auckland Physical & registered 01 May 2003 - 11 Apr 2011
Level 4, 149 Parnell Rd, Parnell, Auckland Physical 21 Jul 1999 - 21 Jul 1999
177 Parnell Road, Parnell, Auckland Physical 21 Jul 1999 - 01 May 2003
Level 4/149 Parnell Road, Parnell, Auckland Registered 01 Oct 1998 - 01 May 2003
6/15 Wootton Avenue, Remuera, Auckland Registered 25 Jul 1994 - 01 Oct 1998
4/746 Remuera Road, Auckland Registered 06 Dec 1991 - 25 Jul 1994
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barry, Roger Giles
Individual
Auckland
Auckland
0620
24 Sep 1982 - current

Historic shareholders

Shareholder Name Address Period
Filleul, Warwick John
Individual
Newmarket
Auckland
24 Sep 1982 - 26 Oct 2004
Location
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