Channor Nz Limited was started on 08 Jun 2005 and issued an NZBN of 9429034715284. The registered LTD company has been run by 4 directors: Aidan H. - an active director whose contract started on 28 Jun 2005,
Darren H. - an active director whose contract started on 21 Apr 2011,
Drew Morgan Beekie - an active director whose contract started on 17 Jul 2015,
John Patrick Joseph Keogh - an inactive director whose contract started on 08 Jun 2005 and was terminated on 10 Mar 2010.
According to our information (last updated on 23 Feb 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 28 Feb 2020, Channor Nz Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 24 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 24 May 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Jul 2013 to 07 Jul 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 06 Oct 2009 to 08 Jul 2013
Address: C/-cst Nexia Ltd, Chartered Accountants, 22 Amersham Way, Manukau City, Auckland
Physical & registered address used from 12 Sep 2005 to 06 Oct 2009
Address: Shed 21, 28 Waterloo Quay, Wellington
Physical & registered address used from 08 Jun 2005 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Stempel Holdings Limited | 28 Jun 2005 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keogh, John Patrick Joseph |
Island Bay Wellington |
08 Jun 2005 - 08 Jun 2005 |
Ultimate Holding Company
Aidan H. - Director
Appointment date: 28 Jun 2005
Darren H. - Director
Appointment date: 21 Apr 2011
Drew Morgan Beekie - Director
Appointment date: 17 Jul 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Jul 2015
John Patrick Joseph Keogh - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 10 Mar 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Jun 2005
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