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General information

Campbell Smith Limited

Type: NZ Limited Company (Ltd)
9429036244690
New Zealand Business Number
1256140
Company Number
Registered
Company Status

Campbell Smith Limited (issued a business number of 9429036244690) was registered on 13 Nov 2002. 2 addresses are currently in use by the company: 20 Clairville Crescent, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 41 Athlone Road, Glendowie, Auckland had been their physical address, up until 25 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Smith, Wendy Caroline (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Campbell, Aaron Craig (an individual) - located at Wai O Taiki Bay, Auckland. Businesscheck's database was last updated on 10 May 2025.

Current address Type Used since
20 Clairville Crescent, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 25 Oct 2019
Last updated:
Directors
Name and Address Role Period
Wendy Caroline Smith
Wai O Taiki Bay, Auckland, 1072
Address used since 17 Oct 2019
Glendowie, Auckland, 1071
Address used since 31 Oct 2005
Director 13 Nov 2002 - current
Aaron Craig Campbell
Wai O Taiki Bay, Auckland, 1072
Address used since 17 Oct 2019
Glendowie, Auckland, 1071
Address used since 31 Oct 2005
Director 13 Nov 2002 - current
Addresses
Previous address Type Period
41 Athlone Road, Glendowie, Auckland, 1071 Physical & registered 03 Nov 2011 - 25 Oct 2019
41 Athlone Road, Glendowie Registered & physical 15 Nov 2005 - 03 Nov 2011
41a Athlone Road, Glendowie, Auckland Registered & physical 10 Nov 2004 - 15 Nov 2005
Campbell Smith Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland Physical & registered 13 Nov 2002 - 10 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Smith, Wendy Caroline
Individual 		Wai O Taiki Bay
Auckland
1072 		16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Campbell, Aaron Craig
Individual 		Wai O Taiki Bay
Auckland
1072 		16 Oct 2003 - current
Location
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