General information
Cambridge NZ Limited
Type: NZ Limited Company (Ltd)9429037210854
New Zealand Business Number
1045624
Company Number
Registered
Company Status
Cambridge Nz Limited (issued an NZ business number of 9429037210854) was registered on 29 Jun 2000. 1 address is currently in use by the company: Unit R, 301 Botany Road, Botany, 2016 (type: registered, physical). Unit S, 301 Botany Road, Botany had been their registered address, up to 08 May 2014. Cambridge Nz Limited used more names, namely: Ceda Drycleaners Limited from 14 Aug 2000 to 12 Nov 2018, Global Image Limited (29 Jun 2000 to 14 Aug 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ian Russell (an individual) located at Chatswood, Auckland postcode 0626. The Businesscheck information was updated on 18 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 301 Botany Road, Botany, 2016 | Registered & physical | 08 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Russell
Chatswood, Auckland, 0626
Address used since 16 Apr 2013 |
Director | 11 Jul 2000 - current |
|
Alan Brian Goosen
Chatwoods, Auckland,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 16 Apr 2002 |
|
Garth Melville
Auckland,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 11 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit S, 301 Botany Road, Botany, 2016 | Registered & physical | 09 May 2012 - 08 May 2014 |
| 61 Edinburgh Street, Pukekohe | Physical & registered | 08 Jun 2004 - 09 May 2012 |
| Level 1, 101 Station Road, Penrose, Auckland | Registered | 10 Jun 2003 - 08 Jun 2004 |
| 10b Maurice Road, Penrose, Auckland | Registered | 22 Nov 2002 - 10 Jun 2003 |
| 10b Maurice Road, Penrose, Auckland | Physical | 22 Nov 2002 - 08 Jun 2004 |
| 100 College Hill, Ponsonby, Auckland | Physical | 24 Jul 2000 - 24 Jul 2000 |
| 100 College Hill, Ponsonby, Auckland | Registered | 24 Jul 2000 - 22 Nov 2002 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 24 Jul 2000 - 22 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Charles Russell Individual |
Chatswood Auckland 0626 |
29 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fee Marguerite Russell Individual |
Chatswood Auckland 0626 |
29 Jun 2000 - 29 Apr 2016 |
Location
Companies nearby
 |
Office Limited Unit R ,301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |
|
Huia Films Limited Unit R ,301 Botany Road, |
|
Ndca Trustees Limited Unit R |