Chamonix Limited, a registered company, was registered on 29 Aug 2002. 9429036353712 is the NZ business number it was issued. The company has been managed by 3 directors: Janet Marie Lucas - an active director whose contract started on 29 Aug 2002,
Philip Charles Lucas - an active director whose contract started on 29 Aug 2002,
Phillip Charles Lucas - an active director whose contract started on 29 Aug 2002.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Chamonix Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 29 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 30 Oct 2012 to 29 Oct 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 24 Sep 2007 to 30 Oct 2012
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical address used from 24 Sep 2007 to 30 Oct 2012
Address: Blair Pedofsky, Chartered Accountant, Youngs Lane, Alexandra
Registered & physical address used from 29 Aug 2002 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lucas, Philip Charles |
Rd 1 Alexandra 9391 New Zealand |
18 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lucas, Janet Marie |
Rd 1 Alexandra 9391 New Zealand |
29 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Phillip Charles |
Rd 1 Alexandra 9391 New Zealand |
29 Aug 2002 - 18 Oct 2019 |
Janet Marie Lucas - Director
Appointment date: 29 Aug 2002
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 19 Oct 2012
Philip Charles Lucas - Director
Appointment date: 29 Aug 2002
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 19 Oct 2012
Phillip Charles Lucas - Director
Appointment date: 29 Aug 2002
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 19 Oct 2012
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