General information

Cambray Holdings Limited

Type: NZ Limited Company (Ltd)
9429037844721
New Zealand Business Number
908057
Company Number
Registered
Company Status

Cambray Holdings Limited (issued a New Zealand Business Number of 9429037844721) was registered on 03 Jun 1998. 2 addresses are currently in use by the company: 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin (type: registered, physical). C/- Farry Clear Limited, 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin had been their registered address, up until 13 Apr 2000. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Gray, Alan Donald (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Opaque Investments Limited (an entity) - located at 248 Cumberland Street, Dunedin. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin Service & physical 04 Jun 1998
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin Registered 13 Apr 2000
Directors
Name and Address Role Period
Anthony Grant Clear
Dunedin, Dunedin, 9010
Address used since 23 Jul 2015
Director 03 Jun 1998 - current
Alan Donald Gray
Dunedin, Dunedin, 9010
Address used since 23 Jul 2015
Director 03 Jun 1998 - current
Addresses
Previous address Type Period
C/- Farry Clear Limited, 8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Gray, Alan Donald
Individual
Dunedin
03 Jun 1998 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Opaque Investments Limited
Shareholder NZBN: 9429037273033
Entity (NZ Limited Company)
248 Cumberland Street
Dunedin
9016
02 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Clear, Anthony Grant
Individual
Macandrew Bay
Dunedin
03 Jun 1998 - 02 Sep 2004
Read, Simon Gilbert
Individual
Saddle Hill
R D 1, Dunedin
03 Jun 1998 - 02 Sep 2004
Location
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