Cambridge Holdings Limited, a registered company, was started on 22 Dec 1993. 9429038749186 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 2 directors: Mark Ian Furniss - an active director whose contract started on 22 Dec 1993,
Warren Furniss - an inactive director whose contract started on 22 Dec 1993 and was terminated on 03 Dec 2001.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 181 Devonport Road, Tauranga, 3110 (type: registered, physical).
Cambridge Holdings Limited had been using C/- Burmister & Co Limited, 181 Devonport Road, Tauranga as their registered address up to 14 Jul 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
181 Devonport Road, Tauranga, 3110 New Zealand
Previous addresses
Address: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Jul 2011 to 14 Jul 2015
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Physical & registered address used from 04 Jul 2008 to 20 Jul 2011
Address: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 30 Nov 2006 to 04 Jul 2008
Address: 1211 State Highway 2, R D 5, Tauranga
Registered & physical address used from 03 Jul 2006 to 30 Nov 2006
Address: C/-annan & Co, Lawyers Of The Bay, 8 Wharf Street, Tauranga
Registered & physical address used from 02 Nov 2004 to 03 Jul 2006
Address: Lyon O'neale Arnold, Aspen House, Cnr Willow & Mclean Streets, Tauranga
Physical & registered address used from 09 Jul 2002 to 02 Nov 2004
Address: Dowd Thomason Strachan, Aspen House, Cnr Willow & Mclean Streets, Tauranga
Registered & physical address used from 01 Jul 1997 to 09 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Furniss, Mark Ian |
Rd 7 Papamoa 3187 New Zealand |
22 Dec 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Furniss, Bronwyn Kay |
Rd 7 Papamoa 3187 New Zealand |
22 Dec 1993 - |
Mark Ian Furniss - Director
Appointment date: 22 Dec 1993
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 15 Jul 2022
Address: R.d.7, Te Puke, 3187 New Zealand
Address used since 01 Jul 2013
Warren Furniss - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 03 Dec 2001
Address: Mt Maunganui,
Address used since 22 Dec 1993
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