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Cambrial Central Limited

Type: NZ Limited Company (Ltd)
9429039551597
NZBN
361725
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
96b Shakespeare Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Apr 2022

Cambrial Central Limited, a registered company, was started on 19 Oct 1987. 9429039551597 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. The company has been run by 2 directors: Roger Barry - an active director whose contract began on 21 Aug 1989,
Warwick Filleul - an inactive director whose contract began on 21 Aug 1989 and was terminated on 28 Oct 2003.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 96B Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical).
Cambrial Central Limited had been using 19 Apollo Drive, Rosedale, Auckland as their registered address up to 13 Apr 2022.
One entity controls all company shares (exactly 10000 shares) - Barry, Roger - located at 0620, Auckland, Auckland.

Addresses

Previous addresses

Address: 19 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2020 to 13 Apr 2022

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

Registered & physical address used from 22 Sep 2014 to 30 Apr 2020

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

Physical & 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

Registered & physical address used from 01 May 2003 to 11 Apr 2011

Address: 177 Parnell Road, Parnell, Auckland

Physical address used from 21 Jul 1999 to 01 May 2003

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

Physical address used from 21 Jul 1999 to 21 Jul 1999

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: -

Physical address used from 20 Feb 1992 to 21 Jul 1999

Address: 4/746 Remuera Road, Remuera, Auckland

Registered address used from 05 Dec 1991 to 25 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 10000
Individual Barry, Roger Auckland
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Filleul, Warwick Parnell
Auckland
Directors

Roger Barry - Director

Appointment date: 21 Aug 1989

Address: Auckland, Auckland, 0620 New Zealand

Address used since 21 Apr 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Warwick Filleul - Director (Inactive)

Appointment date: 21 Aug 1989

Termination date: 28 Oct 2003

Address: Newmarket, Auckland,

Address used since 23 Apr 2003

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