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Cammox Holdings Limited

Type: NZ Limited Company (Ltd)
9429042512523
NZBN
6082293
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
13 Ropa Lane
Maupuia
Wellington 6022
New Zealand
Physical & service & registered address used since 04 Aug 2021

Cammox Holdings Limited, a registered company, was started on 16 Aug 2016. 9429042512523 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 4 directors: Allen Donald Shanks - an active director whose contract began on 16 Aug 2016,
Mark Thomas Madams - an active director whose contract began on 16 Aug 2016,
Peter William Norrie - an active director whose contract began on 29 Aug 2016,
Cameron Ian Garvie - an inactive director whose contract began on 16 Aug 2016 and was terminated on 26 Oct 2021.
Last updated on 02 Oct 2024, our data contains detailed information about 1 address: 13 Ropa Lane, Maupuia, Wellington, 6022 (type: physical, service).
Cammox Holdings Limited had been using 8C Lyall Parade, Lyall Bay, Wellington as their registered address up until 04 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Map 2018 Limited - located at 6022, Maupuia, Wellington.

Addresses

Previous addresses

Address: 8c Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 12 Feb 2021 to 04 Aug 2021

Address: 13 Ropa Lane, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 16 Aug 2016 to 12 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Map 2018 Limited
Shareholder NZBN: 9429046611703
Maupuia
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shanks, Allen Donald Seatoun
Wellington
6022
New Zealand
Individual Garvie, Cameron Ian Lyall Bay
Wellington
6022
New Zealand
Individual Norrie, Peter William Oriental Bay
Wellington
6011
New Zealand
Entity Garvie Family Holdings Limited
Shareholder NZBN: 9429049159325
Company Number: 8171723
Individual Norrie, Peter William Oriental Bay
Wellington
6011
New Zealand
Individual Norrie, Peter William Oriental Bay
Wellington
6011
New Zealand
Individual Norrie, Peter William Oriental Bay
Wellington
6011
New Zealand
Director Madams, Mark Thomas Lyall Bay
Wellington
6022
New Zealand
Director Madams, Mark Thomas Lyall Bay
Wellington
6022
New Zealand
Director Shanks, Allen Donald Seatoun
Wellington
6022
New Zealand
Director Shanks, Allen Donald Seatoun
Wellington
6022
New Zealand
Director Shanks, Allen Donald Seatoun
Wellington
6022
New Zealand
Entity Garvie Family Holdings Limited
Shareholder NZBN: 9429049159325
Company Number: 8171723
Lyall Bay
Wellington
6022
New Zealand
Director Cameron Ian Garvie Lyall Bay
Wellington
6022
New Zealand
Director Cameron Ian Garvie Lyall Bay
Wellington
6022
New Zealand
Individual Garvie, Amanda Marie Lyall Bay
Wellington
6022
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Map 2018 Limited
Name
Ltd
Type
6710560
Ultimate Holding Company Number
NZ
Country of origin
13 Ropa Lane
Miramar
Wellington 6022
New Zealand
Address
Directors

Allen Donald Shanks - Director

Appointment date: 16 Aug 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Feb 2020

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 16 Aug 2016


Mark Thomas Madams - Director

Appointment date: 16 Aug 2016

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 03 Feb 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 16 Aug 2016


Peter William Norrie - Director

Appointment date: 29 Aug 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 11 Feb 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Aug 2016


Cameron Ian Garvie - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 26 Oct 2021

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 02 Mar 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 16 Aug 2016

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