Campbells Bay Holdings Limited
Type: NZ Limited Company (Ltd)Campbells Bay Holdings Limited (New Zealand Business Number 9429041513477) was registered on 27 Nov 2014. 15 addresess are currently in use by the company: Po Box 47858, Ponsonby, Auckland, 1144 (type: postal, office). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 07 Jun 2024. Campbells Bay Holdings Limited used more names, namely: Pakuranga Holdings Limited from 25 Nov 2014 to 28 May 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rowan, Adrian (a director) - located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Campbells Bay Holdings Limited. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 25 May 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 10 May 2023 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 29 May 2024 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Service & registered | 07 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Rowan
Herne Bay, Auckland, 1011
Address used since 08 Jul 2020
Herne Bay, Auckland, 1011
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
| Type | Used since | |
|---|---|---|
| 1 Queen Street, Auckland Central, Auckland, 1010 | Service & registered | 07 Jun 2024 |
| 19 Mackelvie Street, Grey Lynn, Auckland, 1141 | Service & registered | 20 Jun 2024 |
| Level 2, Suite 2.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 | Registered & service | 07 Jan 2025 |
| Po Box 47858, Ponsonby, Auckland, 1144 | Postal | 07 May 2025 |
| Level 2, 18 Sale Street, Auckland, Auckland, 1010 | Office & delivery | 07 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 25 May 2022 - 07 Jun 2024 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 25 May 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 - 25 May 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 28 Feb 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 27 Nov 2014 - 31 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton 2007 Limited Shareholder NZBN: 9429051263966 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
13 Dec 2023 - current |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Adrian Director |
Herne Bay Auckland 1011 |
27 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
Herne Bay Auckland 1011 |
27 Nov 2014 - 13 Dec 2023 |
 |
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