General information
Cambridge Development Limited
Type: NZ Limited Company (Ltd)9429042414704
New Zealand Business Number
6026930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description
Cambridge Development Limited (issued a New Zealand Business Number of 9429042414704) was incorporated on 05 Jul 2016. 4 addresses are currently in use by the company: 228 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (type: registered, service). 228 Pyes Pa Road, Rd 3, Tauranga had been their registered address, up to 24 Mar 2021. 200 shares are issued to 20 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 10 shares (5 per cent of shares), namely:
Tsai, Hui-Yu (an individual) located at Jhihyuan Village, West District, Chia-Yi postcode 600. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 24 shares); it includes
Tsai, He-Shu (an individual) - located at Chia-Yi. Next there is the next group of shareholders, share allocation (32 shares, 16%) belongs to 1 entity, namely:
Tsai, Hui-Yu, located at Jhihyuan Village, West District, Chia-Yi (an individual). "Residential property development (excluding construction)" (business classification L671180) is the classification the ABS issued Cambridge Development Limited. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building 253 Queen Street, Auckland, 1010 | Physical & service & registered | 24 Mar 2021 |
| 228 Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Registered & service | 18 Nov 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hsin-ni Tsai
Pyes Pa, Tauranga, 3112
Address used since 09 Mar 2022
Massey, Auckland, 0614
Address used since 16 Mar 2021
Rd 3, Tauranga, 3173
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
|
Chung-ta Tsai
West Harbour, Auckland, 0618
Address used since 16 Mar 2021
Massey, Auckland, 0614
Address used since 30 Mar 2020
Rd 3, Tauranga, 3173
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 228 Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered & physical | 21 Mar 2019 - 24 Mar 2021 |
| 228 Pyes Pa Road, Rd 3, Tauranga, 3173 | Physical & registered | 12 Mar 2018 - 21 Mar 2019 |
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 14 Mar 2017 - 12 Mar 2018 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Jul 2016 - 14 Mar 2017 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hui-yu Individual |
Jhihyuan Village, West District Chia-yi 600 |
04 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, He-shu Individual |
Chia-yi 600 |
04 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hui-yu Individual |
Jhihyuan Village, West District Chia-yi 600 |
04 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, He-shu Individual |
Chia-yi 600 |
04 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Kuei-jen Individual |
Wan Lung Street Taipei 110 |
05 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Be-lan Individual |
Ren Ai Road, Section 2 Taipei 1005 |
05 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Chung-ta Director |
West Harbour Auckland 0618 |
05 Jul 2016 - current |
|
Tsai, Hsin-ni Individual |
Pyes Pa Tauranga 3112 |
06 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Individual |
Pyes Pa Tauranga 3112 |
06 Jul 2016 - current |
|
Pan, Hsi-fan Individual |
West Harbour Auckland 0618 |
24 May 2023 - current |
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
05 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Individual |
Pyes Pa Tauranga 3112 |
06 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Chung-ta Director |
West Harbour Auckland 0618 |
05 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
05 Jul 2016 - current |
|
Tsai, Hsin-ni Individual |
Pyes Pa Tauranga 3112 |
06 Jul 2016 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Individual |
Pyes Pa Tauranga 3112 |
06 Jul 2016 - current |
|
Pan, Hsi-fan Individual |
West Harbour Auckland 0618 |
24 May 2023 - current |
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
05 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Kuei-jen Individual |
Wan Lung Street Taipei 110 |
05 Jul 2016 - current |
Shares Allocation #14 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Be-lan Individual |
Section 2 Taipei 1005 |
05 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Director |
Rd 3 Tauranga 3173 |
05 Jul 2016 - 04 Mar 2021 |
|
Changhsu, Ai Individual |
Chia-yi 60017 |
25 Mar 2020 - 04 Mar 2021 |
|
Changhsu, Ai Individual |
Chia-yi 60017 |
25 Mar 2020 - 04 Mar 2021 |
|
Ni Tsai, Hsin Individual |
Rd 3 Tauranga 3173 |
05 Jul 2016 - 06 Jul 2016 |
|
Tsai, Hsin-ni Director |
Rd 3 Tauranga 3173 |
05 Jul 2016 - 04 Mar 2021 |
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