General information
The Campbell And Ehrenfried Company Limited
Type: NZ Limited Company (Ltd)9429036306824
New Zealand Business Number
1243716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Campbell and Ehrenfried Company Limited (issued a New Zealand Business Number of 9429036306824) was launched on 25 Sep 2002. 7 addresess are in use by the company: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 508, Te Pua Road, Kaikohe had been their registered address, until 09 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Adm Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service & office & delivery | 09 Jun 2022 |
| Po Box 4039, Shortland Street, Auckland, 1140 | Postal | 09 Jun 2022 |
| Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Sep 2024 |
Contact info
64 02120 74736
Phone (Phone)
64 9 9208660
Phone (Phone)
taxmax@xtra.co.nz
Email
pravir.tesiram@tgtlegal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Stephen Gary Law
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Aimee Louise Mitchell
Mission Bay, Auckland, 1071
Address used since 31 May 2022 |
Director | 31 May 2022 - 14 Dec 2023 |
|
Philip Michael Smith
Waiheke Island, Auckland, 1971
Address used since 24 Jun 2016 |
Director | 25 Sep 2002 - 31 May 2022 |
|
Richard Arkle Green
Remuera, Auckland, 1050
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 31 May 2022 |
|
John Oliver (alternate Director For Philip M Smith) Lusk
Remuera, Auckland, 1050
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 01 Oct 2010 |
Addresses
Principal place of activity
| Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 508, Te Pua Road, Kaikohe, 0472 | Registered & physical | 17 Nov 2015 - 09 Jun 2022 |
| Suite 4, 44 Khyber Pass Road, Grafton, Auckland 1023 | Physical | 25 Jul 2008 - 17 Nov 2015 |
| Suite 4, 44 Khyber Pass Rd, Grafton, Auckland 1023 | Registered | 25 Jul 2008 - 17 Nov 2015 |
| 3rdfloor Grafton Plaza, 6-8nugent Street, Grafton, Auckland | Physical & registered | 04 Jul 2005 - 25 Jul 2008 |
| C/- G J Davy, Suite 1 Ground Floor, 22 Emily Place, Auckland | Physical & registered | 25 Sep 2002 - 04 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adm Capital Limited Shareholder NZBN: 9429050179145 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Richard Arkle Individual |
Remuera |
25 Sep 2002 - 31 May 2022 |
|
Smith, Philip Michael Individual |
Rd 1 Waiheke Island 1971 |
25 Sep 2002 - 31 May 2022 |
Location
Companies nearby
 |
Whareawhi Limited 556 Te Pua Road |
|
Maori Minute Limited 556 Te Pua Road |
|
Mealings Architecture Limited 230 Hariru Road |
|
Doug Miller Builders Limited 122 Wallis Road |