General information

Champas Holdings Limited

Type: NZ Limited Company (Ltd)
9429030207363
New Zealand Business Number
4459158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Champas Holdings Limited (New Zealand Business Number 9429030207363) was incorporated on 27 May 2013. 2 addresses are in use by the company: Level 2, Caro House, Cnr Alexandra and Caro Streets, Hamilton, 3204 (type: physical, registered). Champas Holdings Limited used more names, namely: Bay Produce New Zealand Limited from 23 May 2013 to 09 Mar 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 45 shares (45% of shares), namely:
Braatvedt, Brian Charles (an individual) located at Pukete, Hamilton postcode 3200,
Bainbridge, Gaye Leeanne (a director) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 45% of all shares (45 shares); it includes
Andrew Gurnell Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Watson, Graham John (a director) - located at Beerescourt, Hamilton. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Watson, Graham John, located at Beerescourt, Hamilton (a director). Our information was last updated on 10 Apr 2024.

Current address Type Used since
Level 2, Caro House, Cnr Alexandra And Caro Streets, Hamilton, 3204 Physical & registered & service 27 May 2013
Contact info
64 22 6590544
Phone (Phone)
gaye452@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gaye Leeanne Bainbridge
Beerescourt, Hamilton, 3200
Address used since 10 Jul 2015
Director 27 May 2013 - current
Graham John Watson
Beerescourt, Hamilton, 3200
Address used since 10 Jul 2015
Director 27 May 2013 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Braatvedt, Brian Charles
Individual
Pukete
Hamilton
3200
27 May 2013 - current
Bainbridge, Gaye Leeanne
Director
Beerescourt
Hamilton
3200
27 May 2013 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Andrew Gurnell Trustee Company Limited
Shareholder NZBN: 9429032614398
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
27 May 2013 - current
Watson, Graham John
Director
Beerescourt
Hamilton
3200
27 May 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Watson, Graham John
Director
Beerescourt
Hamilton
3200
27 May 2013 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bainbridge, Gaye Leeanne
Director
Beerescourt
Hamilton
3200
27 May 2013 - current
Location
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