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Cayal Investments Limited

Type: NZ Limited Company (Ltd)
9429039422514
NZBN
401959
Company Number
Registered
Company Status
Current address
19 Garden Road
Remuera
Auckland 1050
New Zealand
Registered address used since 10 Jul 1998
19 Garden Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 04 Sep 1998
19 Garden Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 06 Sep 2019

Cayal Investments Limited, a registered company, was launched on 21 Jul 1988. 9429039422514 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Antony John Van Camp - an active director whose contract began on 08 Jun 1992,
Coralie Ann Van Camp - an active director whose contract began on 27 Jul 1992,
Robert Arthur Jay - an active director whose contract began on 01 Jul 2005,
John Peter Maria Van Camp - an inactive director whose contract began on 15 Jun 1992 and was terminated on 22 Jun 1992.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Garden Road, Remuera, Auckland, 1050 (category: postal, office).
Cayal Investments Limited had been using Level 11, Kpmg Centre, 9 Princes Street, Auckland as their physical address up to 04 Sep 1998.
Previous aliases used by this company, as we established at BizDb, included: from 21 Jul 1988 to 30 Oct 2002 they were called Bijou Investments Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 6 entities, namely:
Brown, John Miles Kenrick (an individual) located at Remuera,
Jay, Robert Arthur (an individual) located at Takapuna, Auckland postcode 0622,
Van Camp, Antony John (an individual) located at Karaka Rd 1, Auckland.

Addresses

Principal place of activity

19 Garden Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #2: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 10 Jul 1998 to 10 Jul 1998

Address #3: -

Physical address used from 20 Feb 1992 to 04 Sep 1998

Address #4: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 20 Feb 1992 to 10 Jul 1998

Contact info
64 520 0362
06 Sep 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, John Miles Kenrick Remuera
Individual Jay, Robert Arthur Takapuna
Auckland
0622
New Zealand
Individual Van Camp, Antony John Karaka Rd 1
Auckland

New Zealand
Individual Van Camp, Coralie Ann Remuera
Auckland

New Zealand
Individual Van Camp, Yvette Renee Remuera
Auckland
Individual Van Camp, Anglique Marie Mt Eden
Auckland
Directors

Antony John Van Camp - Director

Appointment date: 08 Jun 1992

Address: Karaka Rd 1, Auckland, 2580 New Zealand

Address used since 01 Sep 2015


Coralie Ann Van Camp - Director

Appointment date: 27 Jul 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2005


Robert Arthur Jay - Director

Appointment date: 01 Jul 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Feb 2015


John Peter Maria Van Camp - Director (Inactive)

Appointment date: 15 Jun 1992

Termination date: 22 Jun 1992

Address: Remuera, Auckland,

Address used since 15 Jun 1992

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