Champex Consulting Limited
Type: NZ Limited Company (Ltd)Champex Consulting Limited (issued a New Zealand Business Number of 9429038784569) was registered on 20 Dec 1993. 5 addresess are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 35 Allens Road, East Tamaki, Auckland had been their registered address, up until 18 Mar 2024. Champex Consulting Limited used more names, namely: Champex Nouvelle Zelande Limited from 20 Dec 1993 to 21 Feb 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Metz, Marten James (an individual) located at Grey Lynn, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued Champex Consulting Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Cockburn Street, Grey Lynn, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2005 |
| 10 Cockburn Street, Grey Lynn, Auckland, 1021 | Physical | 17 Oct 2005 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Marten James Metz
Grey Lynn, Auckland, 1021
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - current |
|
Wayne Arthur Pickard Facer
St Heliers, Auckland,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 12 Dec 2002 |
|
Philippe Morizet
Dumbea, New Caledonia,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 01 Dec 2000 |
|
Christopher John Auchinvole
53 Moana Rotomanu Road, Moana, Westland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 19 Mar 1999 |
| 10 Cockburn Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 24 May 2007 - 18 Mar 2024 |
| 10 Cockburn Street, Grey Lynn, Auckland | Registered | 17 Oct 2005 - 24 May 2007 |
| 10 Cockburn Street, Grey Lynn, Auckland, 1021 | Service | 17 Oct 2005 - 18 Mar 2024 |
| Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered | 06 Aug 2001 - 17 Oct 2005 |
| 123b Dominion Road, Mount Eden, Auckland | Physical | 06 Aug 2001 - 17 Oct 2005 |
| Ground Floor, 83 Grafton Road, Grafton, Auckland | Physical | 06 Aug 2001 - 06 Aug 2001 |
| 53 Moana - Rotomanu Road, Moana, Westland | Registered & physical | 09 Jul 1999 - 06 Aug 2001 |
| 17 Shoal Bay Road, Devonport, Auckland | Registered & physical | 15 May 1998 - 09 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metz, Marten James Individual |
Grey Lynn Auckland |
20 Dec 1993 - current |
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