Cambrose Holdings Limited
Type: NZ Limited Company (Ltd)Cambrose Holdings Limited (New Zealand Business Number 9429039479082) was incorporated on 25 Feb 1988. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: registered, physical). C/-Diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe had been their physical address, up to 16 Jul 2010. Cambrose Holdings Limited used more aliases, namely: Produce Leader (Mt Richmond) Limited from 27 Oct 1988 to 04 Mar 1991, Snark Holdings Limited (25 Feb 1988 to 27 Oct 1988). 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (50% of shares), namely:
Andrews, Craig (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Andrews, Heather Mary (an individual) - located at Rd 2, Pukekohe. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, 2120 | Registered & physical & service | 16 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Mary Andrews
Rd 2, Pukekohe, 2677
Address used since 07 Dec 2022
Rd 2, Tuakau, 2697
Address used since 17 May 2010 |
Director | 22 Aug 2002 - current |
|
Craig Andrews
Rd 2, Tuakau, 2697
Address used since 17 May 2010 |
Director | 13 May 1991 - 04 Dec 2015 |
|
William Henry Brien
R D 1, Tuakau,
Address used since 13 May 1991 |
Director | 13 May 1991 - 01 Aug 2002 |
|
Margaret Alice Mary Brien
R D 1, Tuakau,
Address used since 13 May 1991 |
Director | 13 May 1991 - 15 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/-diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe | Physical & registered | 07 Jan 2009 - 16 Jul 2010 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 08 May 2006 - 07 Jan 2009 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 11 May 2004 - 08 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 01 Jul 1997 - 11 May 2004 |
| C/o Cooper White & Associates, Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Craig Individual |
Rd 2 Pukekohe 2677 |
25 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Heather Mary Individual |
Rd 2 Pukekohe 2677 |
04 May 2004 - current |
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