General information
Campaign Systems Limited
Type: NZ Limited Company (Ltd)9429039736659
New Zealand Business Number
304576
Company Number
Registered
Company Status
Campaign Systems Limited (issued a New Zealand Business Number of 9429039736659) was started on 16 May 1986. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 166 Kitchner Road, Milford, Auckland had been their registered address, up until 30 Jun 2000. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Shannon, Barrie Foster (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 14 Jun 2011 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 29 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barrie Foster Shannon
Takapuna, Auckland, 0622
Address used since 10 Jun 2016
Red Beach, Whangaparaoa, 0932
Address used since 16 May 1986 |
Director | 16 May 1986 - current |
|
Carole Selina Mcdonell
Howick, Auckland,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 01 Jul 2004 |
|
Ross Raynor Cole
Devonport, Auckland,
Address used since 16 May 1986 |
Director | 16 May 1986 - 20 Jun 1993 |
|
Lachlan Macdonald Cruickshank
Greenlane, Auckland,
Address used since 10 Apr 1986 |
Director | 10 Apr 1986 - 07 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Kitchner Road, Milford, Auckland | Registered | 30 Jun 2000 - 30 Jun 2000 |
| 166 Kitchener Road, Milford, Auckland | Registered | 30 Jun 2000 - 14 Jun 2011 |
| 23 Andrew Road, Howick | Registered | 14 Jul 1992 - 30 Jun 2000 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 166 Kitchener Road, Milford, Auckland | Physical | 19 Feb 1992 - 14 Jun 2011 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Barrie Foster Individual |
Takapuna Auckland 0622 |
16 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Laboratories Limited Shareholder NZBN: 9429040426082 Company Number: 102286 Entity |
16 May 1986 - 05 Sep 2011 | |
|
Software Laboratories Limited Shareholder NZBN: 9429040426082 Company Number: 102286 Entity |
16 May 1986 - 05 Sep 2011 |
Location
Companies nearby
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Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
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Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |