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Cambial Industries Limited

Type: NZ Limited Company (Ltd)
9429032070705
NZBN
115380
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
96b Shakespeare Road
Auckland
Auckland 0620
New Zealand
Physical & registered & service address used since 04 May 2020

Cambial Industries Limited was launched on 24 Sep 1982 and issued a New Zealand Business Number of 9429032070705. The registered LTD company has been managed by 2 directors: Roger Giles Barry - an active director whose contract began on 16 Oct 1988,
Warwick John Filleul - an inactive director whose contract began on 16 Oct 1988 and was terminated on 28 Oct 2003.
According to BizDb's data (last updated on 21 Apr 2024), this company registered 1 address: 96B Shakespeare Road, Auckland, Auckland, 0620 (type: physical, registered).
Until 04 May 2020, Cambial Industries Limited had been using Suite 1, 11 Apollo Drive, Rosedale, Auckland as their physical address.
BizDb identified other names for this company: from 24 Sep 1982 to 09 Jul 1987 they were called Spectrum International Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Barry, Roger Giles (an individual) located at Auckland, Auckland postcode 0620. Cambial Industries Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 May 2015 to 04 May 2020

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Sep 2014 to 04 May 2020

Address: 49 Apollo, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 11 May 2012 to 06 May 2015

Address: 49 Apollo, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 11 May 2012 to 22 Sep 2014

Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 11 Apr 2011 to 11 May 2012

Address: 3 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 01 May 2003 to 11 Apr 2011

Address: Level 4, 149 Parnell Rd, Parnell, Auckland

Physical address used from 21 Jul 1999 to 21 Jul 1999

Address: 177 Parnell Road, Parnell, Auckland

Physical address used from 21 Jul 1999 to 01 May 2003

Address: Level 4/149 Parnell Road, Parnell, Auckland

Registered address used from 01 Oct 1998 to 01 May 2003

Address: 6/15 Wootton Avenue, Remuera, Auckland

Registered address used from 25 Jul 1994 to 01 Oct 1998

Address: 4/746 Remuera Road, Auckland

Registered address used from 06 Dec 1991 to 25 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barry, Roger Giles Auckland
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Filleul, Warwick John Newmarket
Auckland
Directors

Roger Giles Barry - Director

Appointment date: 16 Oct 1988

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 29 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 23 Apr 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Warwick John Filleul - Director (Inactive)

Appointment date: 16 Oct 1988

Termination date: 28 Oct 2003

Address: Newmarket, Auckland,

Address used since 23 Apr 2003

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