General information
Cammox Holdings Limited
Type: NZ Limited Company (Ltd)9429042512523
New Zealand Business Number
6082293
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Cammox Holdings Limited (issued an NZ business number of 9429042512523) was registered on 16 Aug 2016. 2 addresses are in use by the company: 13 Ropa Lane, Maupuia, Wellington, 6022 (type: physical, service). 8C Lyall Parade, Lyall Bay, Wellington had been their registered address, up until 04 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Map 2018 Limited (an entity) located at Maupuia, Wellington postcode 6022. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Cammox Holdings Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ropa Lane, Maupuia, Wellington, 6022 | Physical & service & registered | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Donald Shanks
Seatoun, Wellington, 6022
Address used since 17 Feb 2020
Breaker Bay, Wellington, 6022
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Mark Thomas Madams
Lyall Bay, Wellington, 6022
Address used since 03 Feb 2021
Miramar, Wellington, 6022
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 11 Feb 2019
Seatoun, Wellington, 6022
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Cameron Ian Garvie
Lyall Bay, Wellington, 6022
Address used since 02 Mar 2021
Seatoun, Wellington, 6022
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 26 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8c Lyall Parade, Lyall Bay, Wellington, 6022 | Registered & physical | 12 Feb 2021 - 04 Aug 2021 |
| 13 Ropa Lane, Miramar, Wellington, 6022 | Registered & physical | 16 Aug 2016 - 12 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Map 2018 Limited Shareholder NZBN: 9429046611703 Entity (NZ Limited Company) |
Maupuia Wellington 6022 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garvie, Cameron Ian Individual |
Lyall Bay Wellington 6022 |
16 Aug 2016 - 14 Apr 2021 |
|
Shanks, Allen Donald Director |
Seatoun Wellington 6022 |
16 Aug 2016 - 03 Jun 2022 |
|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
16 Aug 2016 - 03 Jun 2022 |
|
Garvie Family Holdings Limited Shareholder NZBN: 9429049159325 Company Number: 8171723 Entity |
14 Apr 2021 - 29 Nov 2021 | |
|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
16 Aug 2016 - 03 Jun 2022 |
|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
16 Aug 2016 - 03 Jun 2022 |
|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
16 Aug 2016 - 03 Jun 2022 |
|
Madams, Mark Thomas Director |
Lyall Bay Wellington 6022 |
16 Aug 2016 - 03 Jun 2022 |
|
Madams, Mark Thomas Director |
Lyall Bay Wellington 6022 |
16 Aug 2016 - 03 Jun 2022 |
|
Shanks, Allen Donald Director |
Seatoun Wellington 6022 |
16 Aug 2016 - 03 Jun 2022 |
|
Shanks, Allen Donald Director |
Seatoun Wellington 6022 |
16 Aug 2016 - 03 Jun 2022 |
|
Shanks, Allen Donald Director |
Seatoun Wellington 6022 |
16 Aug 2016 - 03 Jun 2022 |
|
Garvie Family Holdings Limited Shareholder NZBN: 9429049159325 Company Number: 8171723 Entity |
Lyall Bay Wellington 6022 |
14 Apr 2021 - 29 Nov 2021 |
|
Cameron Ian Garvie Director |
Lyall Bay Wellington 6022 |
16 Aug 2016 - 14 Apr 2021 |
|
Cameron Ian Garvie Director |
Lyall Bay Wellington 6022 |
16 Aug 2016 - 14 Apr 2021 |
|
Garvie, Amanda Marie Individual |
Lyall Bay Wellington 6022 |
14 Apr 2021 - 14 Apr 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Map 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6710560 |
| Country of origin | NZ |
| Address |
13 Ropa Lane Miramar Wellington 6022 |
Location
Companies nearby
 |
Madams Shanks Limited 13 Ropa Lane |
|
Harrington's Small Goods Limited Unit 5 Miramar Metro |
|
Ropa Lane Limited 12 Ropa Lane |
|
Jl Seafood Limited 3/11 Tauhinu Road |
|
Alamir Company Limited 9/11 Tauhinu Rd |
|
Four Horsemen Limited 9/11 Tauhinu Road |
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