General information

Cambridge Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429032400410
New Zealand Business Number
2207602
Company Number
Registered
Company Status

Cambridge Consulting Services Limited (issued a business number of 9429032400410) was launched on 09 Feb 2009. 2 addresses are in use by the company: 14 Fern Glen Road North, St Heliers, Auckland, 1071 (type: registered, physical). 154A Long Drive, St Heliers, Auckland had been their physical address, until 25 Jun 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Ludbrook, Richard Michael (an individual) located at St Heliers, Auckland postcode 1071,
Ludbrook, Felicity Helen (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ludbrook, Felicity Helen (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ludbrook, Richard Michael, located at St Heliers, Auckland (an individual). Businesscheck's information was last updated on 31 May 2025.

Current address Type Used since
14 Fern Glen Road North, St Heliers, Auckland, 1071 Registered & physical & service 25 Jun 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Michael Ludbrook
St Heliers, Auckland, 1071
Address used since 10 Jun 2018
Saint Johns, Auckland, 1072
Address used since 27 Oct 2016
St Heliers, Auckland, 1071
Address used since 24 Apr 2017
Director 09 Feb 2009 - current
Felicity Helen Ludbrook
St Heliers, Auckland, 1071
Address used since 10 Jun 2018
Saint Johns, Auckland, 1072
Address used since 27 Oct 2016
St Heliers, Auckland, 1071
Address used since 24 Apr 2017
Director 09 Feb 2009 - current
Addresses
Previous address Type Period
154a Long Drive, St Heliers, Auckland, 1071 Physical & registered 03 May 2017 - 25 Jun 2018
118 St Johns Road, Saint Johns, Auckland, 1072 Registered & physical 04 Nov 2016 - 03 May 2017
18a Kaimata Street, St Heliers, Auckland, 1071 Physical & registered 14 May 2014 - 04 Nov 2016
11 Union Street, Claudelands, Hamilton, 3214 Physical & registered 01 Mar 2013 - 14 May 2014
156 Victoria Street, Cambridge Physical & registered 09 Feb 2009 - 01 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
24 Nov 2021 - current
Ludbrook, Richard Michael
Individual
St Heliers
Auckland
1071
09 Feb 2009 - current
Ludbrook, Felicity Helen
Individual
St Heliers
Auckland
1071
09 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ludbrook, Felicity Helen
Individual
St Heliers
Auckland
1071
09 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ludbrook, Richard Michael
Individual
St Heliers
Auckland
1071
09 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Bailey, David
Individual
Otorohanga
01 Aug 2009 - 24 Nov 2021
Location
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