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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Harper, Hamish |
Hillcrest Auckland 0627 New Zealand |
08 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
02 May 2014 - 15 Jan 2024 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
02 May 2014 - 15 Jan 2024 |
Individual | Morgan, Jessica Dawn |
Orewa 0931 New Zealand |
30 Oct 2015 - 05 Nov 2021 |
Individual | Morgan, Luke David |
Orewa 0931 New Zealand |
02 May 2014 - 05 Nov 2021 |
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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