Grant Campbell Investments Limited
Type: NZ Limited Company (Ltd)Grant Campbell Investments Limited (issued an NZBN of 9429039306340) was incorporated on 12 Feb 1990. 4 addresses are currently in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 73 West Coast Road, Glen Eden, Auckland had been their physical address, up to 09 Mar 2022. Grant Campbell Investments Limited used more names, namely: Classic Fashions Limited from 12 Feb 1990 to 11 Apr 2014. 500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Campbell, Deidre Ann (an individual) located at R D 3, Coatesville, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Campbell, Grant Andrew (an individual) - located at R D 3 Coatesville, Auckland. The third group of shareholders, share allocation (499998 shares, 100%) belongs to 3 entities, namely:
Campbell, Deidre Ann, located at R D 3, Coatesville, Auckland (an individual),
Campbell, Grant, located at R D 3, Coatesville, Auckland (an individual),
Gallagher, Charles Paul, located at Albany, Auckland (an individual). The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical & service | 09 Mar 2022 |
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Campbell
Rd 3, Albany, 0793
Address used since 12 Jan 2010 |
Director | 12 Feb 1990 - current |
|
Deidre Ann Campbell
Rd 3, Albany, 0793
Address used since 12 Jan 2010 |
Director | 18 Jan 2000 - current |
|
Anthony John Lewis
The Peaks, 117 Victoria Street West, Auckland,
Address used since 12 Feb 1990 |
Director | 12 Feb 1990 - 07 Apr 2004 |
|
Warren Lewis
Kohimarama, Auckland,
Address used since 12 Feb 1990 |
Director | 12 Feb 1990 - 28 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 06 Mar 2019 - 09 Mar 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 17 Mar 2014 - 09 Mar 2022 |
| Suite 1, 85 Huia Road, Otahuhu, Auckland, 1062 | Physical | 20 Mar 2013 - 06 Mar 2019 |
| Suite 1, 85 Huia Road, Otahuhu, Auckland, 1062 | Registered | 20 Mar 2013 - 17 Mar 2014 |
| 23 Union Street, Auckland 1141 | Physical & registered | 10 Mar 2009 - 20 Mar 2013 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 28 Feb 2007 - 10 Mar 2009 |
| 23 Union Street, Auckland | Registered & physical | 27 Jun 1997 - 28 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Deidre Ann Individual |
R D 3 Coatesville, Auckland |
12 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Grant Andrew Individual |
R D 3 Coatesville Auckland |
12 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Deidre Ann Individual |
R D 3 Coatesville, Auckland |
12 Feb 1990 - current |
|
Campbell, Grant Individual |
R D 3 Coatesville, Auckland |
12 Feb 1990 - current |
|
Gallagher, Charles Paul Individual |
Albany Auckland 0632 |
03 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Charles Paul Individual |
R D 3 Albany, Auckland |
12 Feb 1990 - 17 Feb 2005 |
|
Lewis, Estate Of Warren Individual |
Kohimarama Auckland |
18 Mar 2004 - 18 Mar 2004 |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
12 Feb 1990 - 17 Feb 2005 |
|
Classic Enterprises Limited Shareholder NZBN: 9429040610160 Company Number: 76477 Entity |
18 Mar 2004 - 18 Mar 2004 | |
|
Lewis, Anthony John Individual |
The Peaks 117 Victoria Street West, Auckland |
18 Mar 2004 - 27 Jun 2010 |
|
Classic Enterprises Limited Shareholder NZBN: 9429040610160 Company Number: 76477 Entity |
18 Mar 2004 - 18 Mar 2004 |
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