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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Keightley, Ian Lyle |
Jacks Point Queenstown 9371 New Zealand |
29 Oct 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Kalka, Jacqueline Marie |
Jacks Point Queenstown 9371 New Zealand |
29 Oct 2012 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Purdie, Justine Darriel |
Queenstown 9371 New Zealand |
17 Dec 2013 - |
Director | Kalka, Jacqueline Marie |
Jacks Point Queenstown 9371 New Zealand |
29 Oct 2012 - |
Director | Keightley, Ian Lyle |
Jacks Point Queenstown 9371 New Zealand |
29 Oct 2012 - |
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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