General information

Cambridge Consulting Limited

Type: NZ Limited Company (Ltd)
9429033031781
New Zealand Business Number
2057020
Company Number
Registered
Company Status

Cambridge Consulting Limited (issued a business number of 9429033031781) was registered on 20 Nov 2007. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up until 26 Sep 2013. Cambridge Consulting Limited used more names, namely: Anthony Romano Consulting Limited from 20 Nov 2007 to 09 Feb 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Buxton Nominees (Annunziata/Ad) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Romano, Paul (an individual) located at The Wood, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Falco, Diana (a director) - located at The Wood, Nelson. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Romano, Anthony, located at The Wood, Nelson (a director). Our data was last updated on 28 May 2025.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 26 Sep 2013
Directors
Name and Address Role Period
Diana Falco
The Wood, Nelson, 7010
Address used since 31 Mar 2020
The Wood, Nelson, 7010
Address used since 28 Oct 2011
Director 20 Nov 2007 - current
Anthony Romano
The Wood, Nelson, 7010
Address used since 31 Mar 2020
The Wood, Nelson, 7010
Address used since 28 Oct 2011
Director 20 Nov 2007 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 10 Nov 2010 - 26 Sep 2013
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 10 Nov 2008 - 10 Nov 2010
Delloitte, 32 Oxford Terrace, Christchurch, New Zealand Registered & physical 24 Oct 2008 - 10 Nov 2008
105 Trafalgar Street, Nelson Registered & physical 20 Nov 2007 - 24 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Buxton Nominees (annunziata/ad) Limited
Shareholder NZBN: 9429048578790
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
02 Jun 2022 - current
Romano, Paul
Individual
The Wood
Nelson
7010
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Falco, Diana
Director
The Wood
Nelson
7010
21 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Romano, Anthony
Director
The Wood
Nelson
7010
21 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Trevor Nelson
Individual
Nelson
04 Dec 2007 - 22 Oct 2008
Romano, Anthony
Individual
The Wood
Nelson
7010
20 Nov 2007 - 15 Oct 2012
Romano, Rafaelle Antonio
Individual
Nelson
04 Dec 2007 - 27 Jun 2010
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
09 Feb 2012 - 02 Jun 2022
Romano, Raffaele Antonio
Individual
The Wood
Nelson
7010
12 Jun 2012 - 02 Jun 2022
Falco, Diana
Individual
The Wood
Nelson
7010
20 Nov 2007 - 12 Jun 2012
Location
Companies nearby
The Smokehouse Limited
Whitby House, Level 3
Linchpin Holdings Limited
7 Alma Street
Glenduan Holdings Limited
7 Alma Street
Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street
The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street
Berklea Properties Limited
Whitby House, Level 3, 7 Alma Street