General information

Cambridge Oaks Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042415671
New Zealand Business Number
6027508
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Cambridge Oaks Land Holdings Limited (New Zealand Business Number 9429042415671) was launched on 21 Jun 2016. 5 addresess are currently in use by the company: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (type: postal, office). Unit 3, 30 Willow St,, Tauranga had been their physical address, up to 29 Apr 2019. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Cambridge Oaks Land Holdings Limited. Our database was last updated on 11 May 2025.

Current address Type Used since
65 Chapel Street, Tauranga, 3110 Registered & physical & service 29 Apr 2019
Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 Postal 27 Aug 2019
65 Chapel Street, Tauranga, 3110 Office & delivery 27 Aug 2019
Contact info
64 7 5779030
Phone (Phone)
caroline@flv.co.nz
Email (CFO)
nadine@flv.co.nz
Email (Annual Returns)
admin@flv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan Morris
Waihi Beach, Waihi Beach, 3611
Address used since 21 Jun 2016
Waihi Beach, Waihi Beach, 3611
Address used since 22 Aug 2017
Director 21 Jun 2016 - current
Jacob Van Het Wout
Waihi Beach, Waihi Beach, 3611
Address used since 21 Jun 2016
Director 21 Jun 2016 - current
Julianne Marie Keast
Papamoa Beach, Papamoa, 3118
Address used since 28 Apr 2025
Director 28 Apr 2025 - current
William Adam Mcdonald
Rd 1, Kerikeri, 0294
Address used since 28 Apr 2025
Director 28 Apr 2025 - current
Jacob Marinus Van Het Wout
Queenstown, 9371
Address used since 18 Mar 2024
Waihi Beach, Waihi Beach, 3611
Address used since 21 Jun 2016
Director 21 Jun 2016 - 28 Apr 2025
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 22 Aug 2017
Director 21 Jun 2016 - 28 Apr 2025
Addresses
Principal place of activity
65 Chapel Street , Tauranga , 3110
Previous address Type Period
Unit 3, 30 Willow St,, Tauranga, 3611 Physical & registered 21 Jun 2016 - 29 Apr 2019
Financial Data
Financial info
10000000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Freedom Group Holdings Limited
Shareholder NZBN: 9429042219477
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Jun 2016 - current

Ultimate Holding Company
Effective Date 31 Mar 2017
Name Freedom Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 5898900
Country of origin NZ
Address 65 Chapel Street
Tauranga
Tauranga 3110
Location
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