Champion Construction Limited was started on 21 May 1999 and issued a New Zealand Business Number of 9429037596200. This registered LTD company has been run by 2 directors: Glynn Arnold Champion - an active director whose contract began on 21 May 1999,
William Joseph Henwood - an inactive director whose contract began on 21 May 1999 and was terminated on 31 May 2002.
According to our data (updated on 11 May 2024), this company filed 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Up until 04 Mar 2016, Champion Construction Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their physical address.
BizDb identified past names for this company: from 21 May 1999 to 09 Sep 2005 they were called Waterhouse Building Company Limited.
A total of 98 shares are issued to 3 groups (5 shareholders in total). In the first group, 96 shares are held by 3 entities, namely:
Henderson, Andrew Kinley Ormond (an individual) located at Silverstream, Lower Hutt,
Champion, Glynn Arnold (an individual) located at Silverstream, Lower Hutt,
Champion, Diane Margaret (an individual) located at Silverstream, Lower Hutt.
The 2nd group consists of 1 shareholder, holds 1.02% shares (exactly 1 share) and includes
Champion, Glynn Arnold - located at Silverstream, Lower Hutt.
The third share allocation (1 share, 1.02%) belongs to 1 entity, namely:
Champion, Diane Margaret, located at Silverstream, Lower Hutt (an individual).
Previous addresses
Address: 1st Floor, 8 Raroa Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 27 Feb 2009 to 04 Mar 2016
Address: Cranfield & Associates, Chartered Accountants, 47a Buick Street, Petone
Registered address used from 12 Apr 2000 to 27 Feb 2009
Address: Cranfield & Associates, Chartered Accountants, 47a Buick Street, Petone
Physical address used from 21 May 1999 to 27 Feb 2009
Basic Financial info
Total number of Shares: 98
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Henderson, Andrew Kinley Ormond |
Silverstream Lower Hutt New Zealand |
21 May 1999 - |
| Individual | Champion, Glynn Arnold |
Silverstream Lower Hutt New Zealand |
21 May 1999 - |
| Individual | Champion, Diane Margaret |
Silverstream Lower Hutt New Zealand |
21 May 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Champion, Glynn Arnold |
Silverstream Lower Hutt |
21 May 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Champion, Diane Margaret |
Silverstream Lower Hutt New Zealand |
21 May 1999 - |
Glynn Arnold Champion - Director
Appointment date: 21 May 1999
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 25 Feb 2016
William Joseph Henwood - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 31 May 2002
Address: Upper Hutt,
Address used since 21 May 1999
High Spec Housing Limited
1st Floor, 1 Cambridge Terrace
Conmitto Nz Limited
1 Cambridge Terrace
Salpot Limited
1st Floor, 1 Cambridge Terrace
F & D Property Holdings Limited
1st Floor, 1 Cambridge Terrace
Quality Painting Guaranteed Limited
1st Floor, 1 Cambridge Terrace
G Tinetti Electrical Limited
1st Floor, 1 Cambridge Terrace