General information
Channor NZ Limited
Type: NZ Limited Company (Ltd)9429034715284
New Zealand Business Number
1644307
Company Number
Registered
Company Status
Channor Nz Limited (New Zealand Business Number 9429034715284) was incorporated on 08 Jun 2005. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up to 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Aidan H. | Director | 28 Jun 2005 - current |
| Darren H. | Director | 21 Apr 2011 - current |
|
Drew Morgan Beekie
Pyes Pa, Tauranga, 3112
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
John Patrick Joseph Keogh
Island Bay, Wellington, 6023
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 10 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 24 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Jul 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 08 Jul 2013 - 07 Jul 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 06 Oct 2009 - 08 Jul 2013 |
| C/-cst Nexia Ltd, Chartered Accountants, 22 Amersham Way, Manukau City, Auckland | Physical & registered | 12 Sep 2005 - 06 Oct 2009 |
| Shed 21, 28 Waterloo Quay, Wellington | Physical & registered | 08 Jun 2005 - 12 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stempel Holdings Limited Other (Other) |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh, John Patrick Joseph Individual |
Island Bay Wellington |
08 Jun 2005 - 08 Jun 2005 |
Ultimate Holding Company
| Effective Date | 17 Jun 2019 |
| Name | Stempel Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IE |
Location
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