General information
Camben Investments Limited
Type: NZ Limited Company (Ltd)9429033697468
New Zealand Business Number
1894152
Company Number
Registered
Company Status
Camben Investments Limited (issued an NZBN of 9429033697468) was incorporated on 21 Dec 2006. 5 addresess are currently in use by the company: 197A Victoria Avenue, Remuera, Auckland, 1050 (type: registered, service). Level 9 West Plaza, 1-3 Albert St, Auckland had been their registered address, until 21 Oct 2014. Camben Investments Limited used more aliases, namely: Cityhop Limited from 21 Dec 2006 to 05 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carter, Victoria Mary (an individual) located at Greenlane, Auckland postcode 1051. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/2 Renown Ave Greenlane, Auckland, 1051 | Registered & physical & service | 21 Oct 2014 |
| 197a Victoria Avenue, Remuera, Auckland, 1050 | Shareregister | 13 Dec 2023 |
| 197a Victoria Avenue, Remuera, Auckland, 1050 | Registered & service | 21 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Mary Carter
Remuera, Auckland, 1050
Address used since 13 Dec 2023
Greenlane, Auckland, 1051, 1051
Address used since 02 Nov 2015 |
Director | 21 Dec 2006 - current |
|
Benjamin James Carter
Remuera, Auckland, 1050
Address used since 13 Dec 2023
Greenlane, Auckland, 1051
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Norman John Carter
Remuera, Auckland, 1050
Address used since 13 Dec 2023
Greenlane, Auckland, 1051
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Daniel Christopher Alpe
Ponsonby, Auckland, 1011
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 18 May 2015 |
|
Timothy William Alpe
Orakei, Auckland, 1050
Address used since 01 Oct 2010 |
Director | 21 Dec 2006 - 31 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9 West Plaza, 1-3 Albert St, Auckland | Registered & physical | 21 Dec 2006 - 21 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Victoria Mary Individual |
Greenlane Auckland 1051 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex-jgl Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
07 Jul 2007 - 03 Nov 2014 | |
|
Alpe, Timothy William Individual |
Newmarket Auckland |
21 Dec 2006 - 27 Jun 2010 |
|
Ex-jgl Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
07 Jul 2007 - 03 Nov 2014 | |
|
Jucy Group Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
07 Jul 2007 - 03 Nov 2014 | |
|
Jucy Group Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
07 Jul 2007 - 03 Nov 2014 |
Location
Companies nearby
 |
Carter Bloodstock Limited 1/2 Renown Avenue Greenlane |
|
Carter Management Services Limited 1/2 Renown Ave |
|
Atavar Limited 1/2 Renown Ave |
|
Asamar Limited 1/2 Renown Ave |
|
Davies Booth Associates Limited 1-2 Renown Avenue |
|
Camben Farms Limited 1/2 Renown Avenue |