General information
Cambrial Central Limited
Type: NZ Limited Company (Ltd)9429039551597
New Zealand Business Number
361725
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Cambrial Central Limited (issued a business number of 9429039551597) was registered on 19 Oct 1987. 2 addresses are currently in use by the company: 96B Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). 19 Apollo Drive, Rosedale, Auckland had been their registered address, until 13 Apr 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Barry, Roger (an individual) located at Auckland, Auckland postcode 0620. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to Cambrial Central Limited. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96b Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry
Auckland, Auckland, 0620
Address used since 21 Apr 2020
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 21 Aug 1989 - current |
|
Warwick Filleul
Newmarket, Auckland,
Address used since 23 Apr 2003 |
Director | 21 Aug 1989 - 28 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 30 Apr 2020 - 13 Apr 2022 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Sep 2014 - 30 Apr 2020 |
| 49 B Apollo Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 May 2012 - 22 Sep 2014 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 Apr 2011 - 11 May 2012 |
| 3 Broadway, Newmarket, Auckland | Registered & physical | 01 May 2003 - 11 Apr 2011 |
| 177 Parnell Road, Parnell, Auckland | Physical | 21 Jul 1999 - 01 May 2003 |
| Level 4, 149 Parnell Rd, Parnell, Auckland | Physical | 21 Jul 1999 - 21 Jul 1999 |
| Level 4/149 Parnell Road, Parnell, Auckland | Registered | 01 Oct 1998 - 01 May 2003 |
| 6/15 Wootton Avenue, Remuera, Auckland | Registered | 25 Jul 1994 - 01 Oct 1998 |
| - | Physical | 20 Feb 1992 - 21 Jul 1999 |
| 4/746 Remuera Road, Remuera, Auckland | Registered | 05 Dec 1991 - 25 Jul 1994 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Individual |
Auckland Auckland 0620 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Filleul, Warwick Individual |
Parnell Auckland |
05 May 2004 - 05 May 2004 |
Location
Companies nearby
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |
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