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Chamonix Investments Limited

Type: NZ Limited Company (Ltd)
9429030501652
NZBN
4028941
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
2 Wanganui Avenue
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Sep 2012
8 Parua Cemetery Road
Rd 4
Parua Bay 0174
New Zealand
Registered & service address used since 02 Apr 2025

Chamonix Investments Limited was registered on 25 Sep 2012 and issued an NZBN of 9429030501652. This registered LTD company has been managed by 3 directors: Natalie Le Gal - an active director whose contract began on 25 Sep 2012,
Romain Le Gal - an active director whose contract began on 25 Sep 2012,
Michael Markham - an inactive director whose contract began on 25 Sep 2012 and was terminated on 14 Dec 2017.
As stated in BizDb's information (updated on 10 Jun 2025), this company uses 1 address: 8 Parua Cemetery Road, Rd 4, Parua Bay, 0174 (types include: registered, service).
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Le Gal, Romain (a director) located at Rd 4, Parua Bay postcode 0174.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Le Gal, Natalie - located at Rd 4, Parua Bay. Chamonix Investments Limited has been categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Contact info
No website
Website
www.copain.nz
27 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Le Gal, Romain Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Le Gal, Natalie Rd 4
Parua Bay
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ancona Trustees Limited
Shareholder NZBN: 9429036414048
Company Number: 1224936
St Heliers
Auckland
1071
New Zealand
Entity Ancona Trustees Limited
Shareholder NZBN: 9429036414048
Company Number: 1224936
Entity Ancona Trustees Limited
Shareholder NZBN: 9429036414048
Company Number: 1224936
St Heliers
Auckland
1071
New Zealand
Entity Ancona Trustees Limited
Shareholder NZBN: 9429036414048
Company Number: 1224936
Directors

Natalie Le Gal - Director

Appointment date: 25 Sep 2012

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 01 Mar 2025

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Sep 2012


Romain Le Gal - Director

Appointment date: 25 Sep 2012

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 01 Mar 2025

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Sep 2012


Michael Markham - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 14 Dec 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Sep 2012

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