General information

Consulting Campbell Limited

Type: NZ Limited Company (Ltd)
9429035611769
New Zealand Business Number
1469754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Consulting Campbell Limited (NZBN 9429035611769) was started on 17 Dec 2003. 8 addresess are currently in use by the company: Flat 3, 6A Umere Crescent, Ellerslie, Auckland, 1051 (type: postal, office). 107 Great South Road, Remuera, Auckland had been their physical address, up to 23 Feb 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Campbell, Gordon Mckenzie (an individual) located at Cambridge postcode 3434,
Campbell, Barbara Diane (an individual) located at Ellerslie, Auckland postcode 1051,
Dodd, Paul Morley (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Campbell, Gordon Mckenzie (an individual) - located at Cambridge. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Campbell, Barbara Diane, located at Ellerslie, Auckland (an individual). "Tourism development consultancy service" (business classification M696295) is the category the Australian Bureau of Statistics issued to Consulting Campbell Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 23 Feb 2017
23 Grey Street, Cambridge, Cambridge, 3434 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 May 2020
Flat 3, 6a Umere Crescent, Ellerslie, Auckland, 1051 Postal 12 May 2022
3/6a Umere Crescent, Ellerslie, 1051 Office & delivery 12 May 2022
Contact info
64 27 5555790
Phone (Phone)
64 21 667181
Phone (Phone)
barbara@campbellconsulting.co.nz
Email
barbara.campbell182@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.campbellconsulting.co.nz
Website
Directors
Name and Address Role Period
Barbara Diane Campbell
Ellerslie, Auckland, 1051
Address used since 12 May 2022
Ellerslie, Auckland, 1051
Address used since 14 May 2020
Rd 3, Hamilton, 3283
Address used since 11 Apr 2019
Rd 3, Hamilton, 3283
Address used since 01 May 2018
Rd 3, Hamilton, 3283
Address used since 30 Apr 2010
Director 17 Dec 2003 - current
Gordon Mckenzie Campbell
Cambridge, 3434
Address used since 14 May 2020
Rd 3, Hamilton, 3283
Address used since 11 Apr 2019
Rd 3, Hamilton, 3283
Address used since 01 May 2018
Rd 3, Hamilton, 3283
Address used since 30 Apr 2010
Director 17 Dec 2003 - 12 May 2022
Addresses
Other active addresses
Type Used since
3/6a Umere Crescent, Ellerslie, 1051 Office & delivery 12 May 2022
Principal place of activity
3/6a Umere Crescent , Ellerslie , 1051
Previous address Type Period
107 Great South Road, Remuera, Auckland Physical & registered 17 Dec 2003 - 23 Feb 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Campbell, Gordon Mckenzie
Individual
Cambridge
3434
17 Dec 2003 - current
Campbell, Barbara Diane
Individual
Ellerslie
Auckland
1051
01 Jul 2008 - current
Dodd, Paul Morley
Individual
Remuera
Auckland
1050
01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Campbell, Gordon Mckenzie
Individual
Cambridge
3434
17 Dec 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Campbell, Barbara Diane
Individual
Ellerslie
Auckland
1051
17 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Sandelin, Michael Arne
Individual
Remuera
Auckland
01 Jul 2008 - 11 Apr 2019
Location
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