Chamonix Holdings Limited, a registered company, was incorporated on 08 Feb 1996. 9429038375255 is the number it was issued. The company has been supervised by 3 directors: Andrew James Stewart Kirkpatrick - an active director whose contract started on 13 Sep 2006,
Christine Barbara Kirkpatrick - an inactive director whose contract started on 20 May 1997 and was terminated on 23 Jul 2016,
Christopher Calder Hamilton Allan - an inactive director whose contract started on 08 Feb 1996 and was terminated on 20 May 1997.
Last updated on 02 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Floor 17, 48 Emily Place, Auckland Central, Auckland, 1010 (physical address),
Floor 17, 48 Emily Place, Auckland Central, Auckland, 1010 (registered address),
Floor 17, 48 Emily Place, Auckland Central, Auckland, 1010 (service address),
C/-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket (other address) among others.
Chamonix Holdings Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 13 May 2019.
A single entity controls all company shares (exactly 1 share) - Kirkpatrick, Andrew James Stewart - located at 1010, Orakei, Auckland.
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Mar 2011 to 13 May 2019
Address #2: Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Apr 2008 to 03 Mar 2011
Address #3: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical & registered address used from 05 Apr 2002 to 24 Apr 2008
Address #4: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 15 Jun 1997 to 05 Apr 2002
Address #5: 3/66 Wyndham Street, Auckland
Registered address used from 15 Jun 1997 to 05 Apr 2002
Address #6: 3/66 Wyndham Street, Auckland
Physical address used from 15 Jun 1997 to 15 Jun 1997
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Kirkpatrick, Andrew James Stewart |
Orakei Auckland 1071 New Zealand |
02 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkpatrick, Christine |
Orakei Auckland New Zealand |
08 Feb 1996 - 02 May 2018 |
Andrew James Stewart Kirkpatrick - Director
Appointment date: 13 Sep 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Sep 2006
Christine Barbara Kirkpatrick - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 23 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Sep 2006
Christopher Calder Hamilton Allan - Director (Inactive)
Appointment date: 08 Feb 1996
Termination date: 20 May 1997
Address: Auckland,
Address used since 08 Feb 1996
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road