Champas Holdings Limited
Type: NZ Limited Company (Ltd)Champas Holdings Limited (New Zealand Business Number 9429030207363) was incorporated on 27 May 2013. 4 addresses are in use by the company: 1335 Victoria Street, Beerescourt, Hamilton, 3200 (type: registered, service). 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 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Caro House, Cnr Alexandra And Caro Streets, Hamilton, 3204 | Physical & registered & service | 27 May 2013 |
| 1335 Victoria Street, Beerescourt, Hamilton, 3200 | Registered & service | 29 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gaye Leeanne Carrington
Beerescourt, Hamilton, 3200
Address used since 10 Jul 2015 |
Director | 27 May 2013 - current |
|
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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Graham John Director |
Beerescourt Hamilton 3200 |
27 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Gaye Leeanne Director |
Beerescourt Hamilton 3200 |
27 May 2013 - current |
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