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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, John Miles Kenrick |
Remuera |
21 Jul 1988 - |
Individual | Jay, Robert Arthur |
Takapuna Auckland 0622 New Zealand |
21 Jul 1988 - |
Individual | Van Camp, Antony John |
Karaka Rd 1 Auckland New Zealand |
21 Jul 1988 - |
Individual | Van Camp, Coralie Ann |
Remuera Auckland New Zealand |
21 Jul 1988 - |
Individual | Van Camp, Yvette Renee |
Remuera Auckland |
21 Jul 1988 - |
Individual | Van Camp, Anglique Marie |
Mt Eden Auckland |
21 Jul 1988 - |
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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