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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barry, Roger Giles Individual |
Auckland Auckland 0620 |
24 Sep 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Filleul, Warwick John Individual |
Newmarket Auckland |
24 Sep 1982 - 26 Oct 2004 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
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Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
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Iq Pilates Limited 25 Apollo Drive |
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Drugsite Limited Suite A, 25 Apollo Drive |