General information

738 Cameron Limited

Type: NZ Limited Company (Ltd)
9429032546477
New Zealand Business Number
2175969
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

738 Cameron Limited (issued an NZ business identifier of 9429032546477) was launched on 25 Sep 2008. 5 addresess are in use by the company: 738 Cameron Road, Tauranga South, Tauranga, 3112 (type: delivery, registered). 94 Freeburn Road, Pyes Pa, Tauranga had been their physical address, until 14 Sep 2021. 738 Cameron Limited used other aliases, namely: Platypus Group Limited from 02 May 2011 to 05 Apr 2017, Pacific Advisory and Management Limited (25 Sep 2008 to 02 May 2011). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Minty, Christopher Ian (an individual) located at Pyes Pa, Tauranga postcode 3112,
Murfitt, Kirsten Marie (a director) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cimit Limited (an entity) - located at Pyes Pa, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to 738 Cameron Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
P.o. Box 9457, Greerton, Tauranga, 3142 Postal 08 Sep 2020
738 Cameron Road, Tauranga South, Tauranga, 3112 Office 06 Sep 2021
738 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical & service 14 Sep 2021
738 Cameron Road, Tauranga South, Tauranga, 3112 Delivery 05 Sep 2022
Contact info
64 21 980807
Phone (Phone)
chris@pacificadvisory.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@pacificadvisory.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Ian Minty
Pyes Pa, Tauranga, 3112
Address used since 16 Feb 2015
Director 25 Sep 2008 - current
Kirsten Marie Murfitt
Pyes Pa, Tauranga, 3112
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Fiona Karen Wright
Castor Bay, North Shore City, 0620
Address used since 25 Sep 2008
Director 25 Sep 2008 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
738 Cameron Road, Tauranga South, Tauranga, 3112 Delivery 05 Sep 2022
Principal place of activity
738 Cameron Road , Tauranga South , Tauranga , 3112
Previous address Type Period
94 Freeburn Road, Pyes Pa, Tauranga, 3112 Physical & registered 24 Feb 2015 - 14 Sep 2021
Level 2,, 6 Viaduct Harbour Avenue, Auckland, 1143 Registered & physical 11 Sep 2012 - 24 Feb 2015
Level 2, Shed 19a, Princes Wharf, 137 Quay Street, Auckland Registered & physical 25 Sep 2008 - 11 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Minty, Christopher Ian
Individual
Pyes Pa
Tauranga
3112
25 Sep 2008 - current
Murfitt, Kirsten Marie
Director
Pyes Pa
Tauranga
3112
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cimit Limited
Shareholder NZBN: 9429034449462
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
12 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Darlow, Christopher Robert
Individual
Auckland
Auckland
1143
25 Sep 2008 - 01 Sep 2014
Wright, Fiona Karen
Individual
Castor Bay
North Shore City
25 Sep 2008 - 25 Sep 2008
Location
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