General information

Gcam Limited

Type: NZ Limited Company (Ltd)
9429037160807
New Zealand Business Number
1060826
Company Number
Registered
Company Status

Gcam Limited (issued an NZBN of 9429037160807) was incorporated on 24 Aug 2000. 2 addresses are currently in use by the company: 295 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 07 Aug 2020. Gcam Limited used other names, namely: Whitbyco Limited from 21 Jun 2016 to 21 Jun 2016, Canam Enterprises Limited (24 Aug 2000 to 21 Jun 2016). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Thompson, Philip James (an individual) located at Glendowie, Auckland postcode 1071,
Cameron, Graeme John (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 26 Apr 2024.

Current address Type Used since
295 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 07 Aug 2020
Directors
Name and Address Role Period
Graeme John Cameron
Parnell, Auckland, 1052
Address used since 19 Jul 2016
Director 24 Aug 2000 - current
Philip Lyall Cameron
Taupaki, Henderson Rd2,
Address used since 21 Jun 2005
Director 02 Apr 2005 - 18 Jun 2009
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 25 Jun 2013 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 27 Nov 2008 - 25 Jun 2013
130 Main Highway, Ellerslie, Auckland Registered & physical 24 Aug 2000 - 27 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thompson, Philip James
Individual
Glendowie
Auckland
1071
09 May 2023 - current
Cameron, Graeme John
Individual
Parnell
Auckland
1052
23 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, James Philip
Individual
Greenhithe
Auckland
0632
21 Jun 2005 - 09 May 2023
Camco Limited
Shareholder NZBN: 9429038901461
Company Number: 571227
Entity
21 Jun 2005 - 21 Jun 2005
Camco Limited
Shareholder NZBN: 9429038901461
Company Number: 571227
Entity
21 Jun 2005 - 21 Jun 2005
Location
Companies nearby