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Champex Consulting Limited

Type: NZ Limited Company (Ltd)
9429038784569
NZBN
607423
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
10 Cockburn Street
Grey Lynn
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Oct 2005
10 Cockburn Street
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 17 Oct 2005
44d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 18 Mar 2024

Champex Consulting Limited, a registered company, was registered on 20 Dec 1993. 9429038784569 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 4 directors: Marten James Metz - an active director whose contract started on 12 Dec 2002,
Wayne Arthur Pickard Facer - an inactive director whose contract started on 19 Mar 1999 and was terminated on 12 Dec 2002,
Philippe Morizet - an inactive director whose contract started on 20 Dec 1993 and was terminated on 01 Dec 2000,
Christopher John Auchinvole - an inactive director whose contract started on 20 Dec 1993 and was terminated on 19 Mar 1999.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Champex Consulting Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address up to 18 Mar 2024.
Other names for this company, as we found at BizDb, included: from 20 Dec 1993 to 21 Feb 2002 they were named Champex Nouvelle Zelande Limited.
A single entity owns all company shares (exactly 1000 shares) - Metz, Marten James - located at 0632, Grey Lynn, Auckland.

Addresses

Principal place of activity

10 Cockburn Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 24 May 2007 to 18 Mar 2024

Address #2: 10 Cockburn Street, Grey Lynn, Auckland

Registered address used from 17 Oct 2005 to 24 May 2007

Address #3: 10 Cockburn Street, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 17 Oct 2005 to 18 Mar 2024

Address #4: Ground Floor, 83 Grafton Road, Grafton, Auckland

Registered address used from 06 Aug 2001 to 17 Oct 2005

Address #5: 123b Dominion Road, Mount Eden, Auckland

Physical address used from 06 Aug 2001 to 17 Oct 2005

Address #6: Ground Floor, 83 Grafton Road, Grafton, Auckland

Physical address used from 06 Aug 2001 to 06 Aug 2001

Address #7: 53 Moana - Rotomanu Road, Moana, Westland

Registered & physical address used from 09 Jul 1999 to 06 Aug 2001

Address #8: 17 Shoal Bay Road, Devonport, Auckland

Registered & physical address used from 15 May 1998 to 09 Jul 1999

Contact info
640 27233 4898
Phone
64 9 3760887
Phone
martenmetz@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Metz, Marten James Grey Lynn
Auckland
Directors

Marten James Metz - Director

Appointment date: 12 Dec 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Dec 2002


Wayne Arthur Pickard Facer - Director (Inactive)

Appointment date: 19 Mar 1999

Termination date: 12 Dec 2002

Address: St Heliers, Auckland,

Address used since 19 Mar 1999


Philippe Morizet - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 01 Dec 2000

Address: Dumbea, New Caledonia,

Address used since 20 Dec 1993


Christopher John Auchinvole - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 19 Mar 1999

Address: 53 Moana Rotomanu Road, Moana, Westland,

Address used since 20 Dec 1993

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