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Champion Roofing Limited

Type: NZ Limited Company (Ltd)
9429030107175
NZBN
4584440
Company Number
Registered
Company Status
112089373
GST Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018
23 Orion Place
Hillcrest
Auckland 0627
New Zealand
Registered & service address used since 29 Mar 2023
Po Box 302313
North Harbour
Auckland 0751
New Zealand
Postal address used since 15 Jan 2024

Champion Roofing Limited was incorporated on 08 Aug 2013 and issued a number of 9429030107175. This registered LTD company has been supervised by 2 directors: Hamish Harper - an active director whose contract began on 08 Aug 2013,
Luke David Morgan - an inactive director whose contract began on 16 Oct 2015 and was terminated on 30 Apr 2021.
As stated in our database (updated on 20 Mar 2024), this company uses 1 address: Po Box 302313, North Harbour, Auckland, 0751 (category: postal, registered).
Up to 03 Apr 2018, Champion Roofing Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harper, Hamish (a director) located at Hillcrest, Auckland postcode 0627. Champion Roofing Limited is classified as "Metal roof fixing" (ANZSIC E322310).

Addresses

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Oct 2017 to 03 Apr 2018

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2015 to 31 Oct 2017

Address #3: C/- Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 08 Aug 2013 to 10 Jul 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Harper, Hamish Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Individual Morgan, Jessica Dawn Orewa
0931
New Zealand
Individual Morgan, Luke David Orewa
0931
New Zealand
Directors

Hamish Harper - Director

Appointment date: 08 Aug 2013

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Oct 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Aug 2015


Luke David Morgan - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 30 Apr 2021

Address: Orewa, 0931 New Zealand

Address used since 18 Oct 2018

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 16 Oct 2015

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