Champion Materials Limited, a registered company, was started on 18 Nov 2010. 9429031306492 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Hamish James Gain - an active director whose contract started on 14 Apr 2015,
Murray Hamilton Gain - an active director whose contract started on 26 Jun 2019,
Amelia Ann Gain - an inactive director whose contract started on 18 Nov 2010 and was terminated on 12 Mar 2015,
Lucy Alexandra Gain - an inactive director whose contract started on 18 Nov 2010 and was terminated on 12 Mar 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (types include: registered, service).
Champion Materials Limited had been using C/O Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch as their registered address up until 21 Oct 2013.
Former names used by this company, as we identified at BizDb, included: from 16 Nov 2010 to 14 Apr 2015 they were called Le Due Sorelle Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gain, Murray Hamilton (an individual) located at Scarborough, Christchurch postcode 8081,
Rotunda Trustees 2008 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Previous addresses
Address #1: C/o Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Jun 2012 to 21 Oct 2013
Address #2: E3 Business Accountants Limited, Level 4, 10 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Nov 2010 to 11 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gain, Murray Hamilton |
Scarborough Christchurch 8081 New Zealand |
14 Apr 2015 - |
| Entity (NZ Limited Company) | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 |
Christchurch Central Christchurch 8013 New Zealand |
14 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
26 Jan 2011 - 28 May 2019 |
| Individual | Gain, Lucy Alexandra |
Scarborough Christchurch 8081 New Zealand |
18 Nov 2010 - 28 May 2019 |
| Individual | Gain, Lucy Alexandra |
Scarborough Christchurch 8081 New Zealand |
18 Nov 2010 - 28 May 2019 |
| Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
26 Jan 2011 - 28 May 2019 |
| Individual | Gain, Amelia Ann |
Scarborough Christchurch 8081 New Zealand |
18 Nov 2010 - 28 May 2019 |
| Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
26 Jan 2011 - 28 May 2019 |
| Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
26 Jan 2011 - 28 May 2019 |
| Individual | Gain, Amelia Ann |
Scarborough Christchurch 8081 New Zealand |
18 Nov 2010 - 28 May 2019 |
Hamish James Gain - Director
Appointment date: 14 Apr 2015
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 14 Apr 2015
Murray Hamilton Gain - Director
Appointment date: 26 Jun 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 26 Jun 2019
Amelia Ann Gain - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 12 Mar 2015
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 18 Jul 2014
Lucy Alexandra Gain - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 12 Mar 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 18 Jul 2014
Young Baker Limited
94 Disraeli Street
Help Apps Limited
94 Disraeli Street
Sydenham Service Centre Limited
94 Disraeli Street
Trade In Centre Limited
94 Disraeli Street
Canterbury Concrete Specialists Limited
94 Disraeli Street
Boss Developments Limited
94 Disraeli Street