General information

Kamden Advertising Limited

Type: NZ Limited Company (Ltd)
9429039635686
New Zealand Business Number
336065
Company Number
Registered
Company Status

Kamden Advertising Limited (issued a New Zealand Business Number of 9429039635686) was launched on 09 Nov 1987. 2 addresses are in use by the company: Claymore Level 2, 63 Fort Street, Auckland City, Auckland, 1010 (type: registered, physical). Level 10, 48 Ward St, Hamilton, Hamilton had been their physical address, up until 20 May 2022. Kamden Advertising Limited used other aliases, namely: Kamden Marketing Limited from 09 Nov 1987 to 26 Nov 2003. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Shaw, Stephen Moore (an individual) located at Auckland City, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 100% of all shares (exactly 49999 shares); it includes
Shaw, Tony Moore (an individual) - located at Auckland City, Auckland,
Shaw, Stephen Moore (an individual) - located at Auckland City, Auckland. Our database was updated on 01 Mar 2024.

Current address Type Used since
Claymore Level 2, 63 Fort Street, Auckland City, Auckland, 1010 Registered & physical & service 20 May 2022
Contact info
64 21 757333
Phone (Phone)
steve@kamden.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Moore Shaw
Auckland City, Auckland, 1010
Address used since 12 May 2022
Level 1 - Sidekick Appartment, North Shore City, 0622
Address used since 19 May 2016
Hamilton Central, Hamilton, 3204
Address used since 01 Jun 2020
Director 02 Apr 2002 - current
Eileen Agnes Shaw
Milford,
Address used since 09 Nov 1987
Director 09 Nov 1987 - 02 Apr 2002
Ian Raymond Moore Shaw
Milford,
Address used since 09 Nov 1987
Director 09 Nov 1987 - 02 Apr 2002
Addresses
Principal place of activity
445 Lake Road , Takapuna , Auckland , 0622
Previous address Type Period
Level 10, 48 Ward St, Hamilton, Hamilton, 3204 Physical & registered 17 Jun 2020 - 20 May 2022
445 Lake Road, Takapuna, Auckland, 0622 Physical & registered 27 May 2016 - 17 Jun 2020
6 Mariposa Crescent, Birkenhead, Auckland, 0626 Registered & physical 13 May 2015 - 27 May 2016
42 View Rd, Glenfield, Auckland, 0629 Physical 09 May 2013 - 13 May 2015
46 Hillside Rd, Glenfield, Auckland Registered 20 Apr 2010 - 13 May 2015
46 Hillside Rd, Glenfield, Auckland Physical 20 Apr 2010 - 09 May 2013
6 Mariposa Cres, Birkenhead, Auckland Physical & registered 01 Jul 2004 - 20 Apr 2010
5 Lanark St, Milford, Auckland Registered & physical 01 Jul 1997 - 01 Jul 2004
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Stephen Moore
Individual
Auckland City
Auckland
1010
09 Nov 1987 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Shaw, Tony Moore
Individual
Auckland City
Auckland
1010
09 Nov 1987 - current
Shaw, Stephen Moore
Individual
Auckland City
Auckland
1010
09 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Macmillan, Craig Ronald
Individual
Ponsonby
09 Nov 1987 - 03 May 2019
Location
Companies nearby