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Champagne Realty Limited

Type: NZ Limited Company (Ltd)
9429030463028
NZBN
4078918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
14 Hart Road
Richmond
Richmond 7020
New Zealand
Physical address used since 21 Sep 2018
14 Hart Road
Richmond
Richmond 7020
New Zealand
Office & postal & delivery address used since 13 Sep 2019
Po Box 65
Po Box 65
Queenstown 9348
New Zealand
Postal address used since 13 Aug 2023

Champagne Realty Limited, a registered company, was started on 29 Oct 2012. 9429030463028 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. This company has been supervised by 2 directors: Jacqueline Marie Kalka - an active director whose contract started on 29 Oct 2012,
Ian Lyle Keightley - an active director whose contract started on 29 Oct 2012.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Muster Road, Queenstown, New Zealand, 9371 (category: registered, service).
Champagne Realty Limited had been using 14 Hart Road, Richmond, Richmond as their registered address until 21 Aug 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally the 3rd share allotment (90 shares 90%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 3 Muster Road, Jacks Point, Queenstown, 9371 New Zealand

Office & delivery address used from 13 Aug 2023

Address #5: 3 Muster Road, Queenstown, New Zealand, 9371 New Zealand

Registered & service address used from 21 Aug 2023

Principal place of activity

14 Hart Road, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 14 Hart Road, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 21 Sep 2018 to 21 Aug 2023

Address #2: 13 Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand

Physical & registered address used from 02 Aug 2018 to 21 Sep 2018

Address #3: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 20 Jul 2018 to 02 Aug 2018

Address #4: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #5: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 18 Aug 2016 to 02 Aug 2018

Address #6: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 16 Sep 2015 to 18 Aug 2016

Address #7: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 09 Aug 2013 to 16 Sep 2015

Address #8: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2012 to 09 Aug 2013

Contact info
64 21 968108
13 Sep 2019 Phone
ian@salescoach.co.nz
13 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Keightley, Ian Lyle Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Kalka, Jacqueline Marie Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Purdie, Justine Darriel Queenstown
9371
New Zealand
Director Kalka, Jacqueline Marie Jacks Point
Queenstown
9371
New Zealand
Director Keightley, Ian Lyle Jacks Point
Queenstown
9371
New Zealand
Directors

Jacqueline Marie Kalka - Director

Appointment date: 29 Oct 2012

Address: Queenstown, New Zealand, 9371 New Zealand

Address used since 13 Aug 2023

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 29 Oct 2012

Address: Richmond, 7020 New Zealand

Address used since 12 Sep 2019


Ian Lyle Keightley - Director

Appointment date: 29 Oct 2012

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 13 Aug 2023

Address: Richmond, 7020 New Zealand

Address used since 12 Sep 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 29 Oct 2012

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