General information
Cambourne Limited
Type: NZ Limited Company (Ltd)9429034281819
New Zealand Business Number
1773811
Company Number
Registered
Company Status
93071603
GST Number
M693220 - Accounting Service
Industry classification codes with description
Cambourne Limited (issued an NZ business identifier of 9429034281819) was launched on 14 Mar 2006. 8 addresess are in use by the company: 308 Stokes Road, Balcairn, Rd1 Amberley, Amberley, 7481 (type: postal, office). 369 Glenbrook Station Road, Rd1 Waiuku, Waiuku had been their physical address, up to 01 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sharp, Helen Joan (a director) located at Rd 1, Amberley postcode 7481. "Accounting service" (business classification M693220) is the category the ABS issued Cambourne Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Glenbrook Station Road, Rd 1, Glenbrook, 2681 | Postal & office & delivery | 02 Nov 2019 |
| 308 Stokes Road, Balcairn, Rd1 Amberley, Amberley, 7481 | Registered & physical & service | 01 Dec 2020 |
| 308 Stokes Road, Balcairn, Rd1 Amberley, Amberley, 7481 | Postal & office & delivery | 21 Nov 2023 |
Contact info
64 27 3009419
Phone (Phone)
helen@ps.gen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
helen@ps.gen.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Joan Sharp
Rd 1, Amberley, 7681
Address used since 01 Jan 2020
Rd 1, Glenbrook, 2681
Address used since 23 Oct 2014
Rd 4, Waiuku, 2684
Address used since 05 Nov 2013
Rd 1, Glenbrook, 2681
Address used since 13 Nov 2017 |
Director | 14 Mar 2006 - current |
|
Cathy Duder
Ellerslie,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 27 Mar 2006 |
Addresses
Principal place of activity
| 369 Glenbrook Station Road , Rd 1 , Glenbrook , 2681 |
| Previous address | Type | Period |
|---|---|---|
| 369 Glenbrook Station Road, Rd1 Waiuku, Waiuku, 2681 | Physical & registered | 11 Nov 2019 - 01 Dec 2020 |
| 22a Kalmia Street, Ellerslie | Registered & physical | 14 Mar 2006 - 11 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Helen Joan Director |
Rd 1 Amberley 7481 |
12 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Christopher Individual |
Ellerslie |
14 Mar 2006 - 27 Jun 2010 |
|
Stratheachan Farms Limited Shareholder NZBN: 9429034808184 Company Number: 1626019 Entity |
14 Mar 2006 - 12 Mar 2017 | |
|
Stratheachan Farms Limited Shareholder NZBN: 9429034808184 Company Number: 1626019 Entity |
14 Mar 2006 - 12 Mar 2017 | |
|
Duder, Cathy Individual |
Ellerslie |
14 Mar 2006 - 14 Mar 2006 |
Location
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