General information
Cambel Holdings Limited
Type: NZ Limited Company (Ltd)9429032649420
New Zealand Business Number
2154017
Company Number
Registered
Company Status
Cambel Holdings Limited (NZBN 9429032649420) was incorporated on 24 Jul 2008. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 27 Jul 2017. Cambel Holdings Limited used more names, namely: Cambel Developments Limited from 24 Jul 2008 to 27 Feb 2009. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Moore, Helen Martha (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 27 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - current |
|
Michael John Moore
St Marys Bay, Auckland, 1011
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 24 May 2024 |
|
Grant Robert Rutherford
Herne Bay, Auckland, 1011
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 18 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 23 Aug 2016 - 27 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Apr 2014 - 23 Aug 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Apr 2014 - 27 Jul 2017 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 24 Jul 2008 - 28 Apr 2014 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Helen Martha Individual |
Saint Marys Bay Auckland 1011 |
24 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Michael John Individual |
Saint Marys Bay Auckland 1011 |
24 Jul 2008 - 30 May 2024 |
|
Rutherford, Grant Robert Individual |
Herne Bay Auckland |
24 Jul 2008 - 19 Jun 2012 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |