General information
Cammell Consulting Group Limited
Type: NZ Limited Company (Ltd)9429039422323
New Zealand Business Number
402118
Company Number
Registered
Company Status
Cammell Consulting Group Limited (NZBN 9429039422323) was started on 12 Sep 1988. 4 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, service). 131 Remuera Road, Remuera, Auckland had been their registered address, up to 14 Dec 2001. Cammell Consulting Group Limited used more aliases, namely: Bruce Cammell & Associates Limited from 12 Sep 1988 to 20 Feb 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
First Capital Financial Services Limited (an entity) located at Christchurch postcode 8011. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Oct 2020 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & service | 15 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh James Percy
Huntsbury, Christchurch, 8022
Address used since 19 May 2020 |
Director | 19 May 2020 - current |
|
Lachlan Macdonald Gunn
Rd 2, Ohoka, 7692
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
Bruce John Cammell
Remuera, Auckland, 1050
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 19 May 2021 |
|
Sarah Caroline Cammell
Remuera, Auckland,
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 19 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Remuera Road, Remuera, Auckland | Registered | 14 Dec 2001 - 14 Dec 2001 |
| 58 Arney Crescent, Remuera, Auckland, 1050 | Registered & physical | 14 Dec 2001 - 01 Oct 2020 |
| 44 Lingarth Road, Remuera, Auckland | Physical | 14 Dec 2001 - 14 Dec 2001 |
| 7 St.vincent Avenue, Remuera, Auckland | Registered | 15 Aug 2001 - 14 Dec 2001 |
| 44 Lingarth St, Remuera | Registered | 19 Sep 1997 - 15 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Capital Financial Services Limited Shareholder NZBN: 9429036651719 Entity (NZ Limited Company) |
Christchurch 8011 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Leslie Ross Individual |
Lynfield Auckland 1042 |
12 Sep 1988 - 31 Aug 2018 |
|
Cammell, Sarah Caroline Individual |
Remuera Auckland 1050 |
12 Sep 1988 - 19 May 2020 |
|
Cammell, Sarah Caroline Individual |
Remuera Auckland 1050 |
12 Sep 1988 - 19 May 2020 |
|
Cammell, Bruce John Individual |
Remuera Auckland 1050 |
12 Sep 1988 - 19 May 2020 |
|
Cammell, Bruce John Individual |
Remuera Auckland 1050 |
12 Sep 1988 - 19 May 2020 |
|
Cammell Wellspring Trust Limited Shareholder NZBN: 9429046685124 Company Number: 6765355 Entity |
31 Aug 2018 - 24 Oct 2019 | |
|
Cammell, Sarah Caroline Individual |
Remuera Auckland 1050 |
12 Sep 1988 - 19 May 2020 |
|
Cammell, Bruce John Individual |
Remuera Auckland 1050 |
12 Sep 1988 - 19 May 2020 |
|
Cammell Wellspring Trust Limited Shareholder NZBN: 9429046685124 Company Number: 6765355 Entity |
Remuera Auckland 1050 |
31 Aug 2018 - 24 Oct 2019 |
Ultimate Holding Company
| Effective Date | 18 May 2020 |
| Name | First Capital Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1184148 |
| Country of origin | NZ |
| Address |
L3, 134 Oxford Terrac Christchurch 8011 |
Location
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