General information

Cambden Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036569748
New Zealand Business Number
1198199
Company Number
Registered
Company Status

Cambden Enterprises Limited (issued an NZBN of 9429036569748) was started on 22 Mar 2002. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up to 22 Feb 2013. Cambden Enterprises Limited used more aliases, namely: R A White Signs and Plaques Limited from 22 Mar 2002 to 03 May 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Cambden, Martin Stuart (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Luxton, Rosemary Faye (an individual) - located at Royal Oak, Auckland. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 22 Feb 2013
Directors
Name and Address Role Period
Martin Stuart Cambden
Royal Oak, Auckland, 1023
Address used since 22 Mar 2002
Epsom, Aucland, 1023
Address used since 03 Feb 2016
Director 22 Mar 2002 - current
Rosemary Faye Luxton
Royal Oak, Auckland, 1023
Address used since 22 Mar 2002
Epsom, Auckland, 1023
Address used since 03 Feb 2016
Director 22 Mar 2002 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 22 Aug 2006 - 22 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 22 Aug 2006
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered & physical 22 Mar 2002 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cambden, Martin Stuart
Individual
Royal Oak
Auckland
1023
22 Mar 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Luxton, Rosemary Faye
Individual
Royal Oak
Auckland
1023
22 Mar 2002 - current
Location
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