Shortcuts

Chamonix Holdings Limited

Type: NZ Limited Company (Ltd)
9429038375255
NZBN
710625
Company Number
Registered
Company Status
Current address
C/-alliott Nz Ltd
Ground Floor
109 Carlton Gore Road, Newmarket
Other address (Address For Share Register) used since 15 May 2008
Floor 17, 48 Emily Place
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Director Kirkpatrick, Andrew James Stewart Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkpatrick, Christine Orakei
Auckland

New Zealand
Directors

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

Nearby companies

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