Champion Building Solutions Limited was launched on 04 May 2015 and issued a number of 9429041697177. The registered LTD company has been run by 4 directors: Heath James Champion - an active director whose contract started on 01 Jan 2019,
Brent Thomas Dickins - an inactive director whose contract started on 02 Oct 2015 and was terminated on 23 Jan 2019,
Sheridan Vining - an inactive director whose contract started on 04 May 2015 and was terminated on 08 Oct 2015,
Callum Warren Vining - an inactive director whose contract started on 04 May 2015 and was terminated on 02 Oct 2015.
According to BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Until 12 Apr 2016, Champion Building Solutions Limited had been using 168 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found previous aliases for the company: from 29 Oct 2015 to 22 Jan 2019 they were named M E Limited, from 11 Sep 2015 to 29 Oct 2015 they were named Mobility Essentials Limited and from 08 Apr 2015 to 11 Sep 2015 they were named Mobility Warehouse Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Champion Investments Limited (an entity) located at Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dickins, Bridget - located at Palmerston North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Champion, Heath James, located at Palmerston North (a director). Champion Building Solutions Limited was classified as "Investment company operation" (business classification K624050).
Previous address
Address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 04 May 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Champion Investments Limited Shareholder NZBN: 9429049363920 |
Palmerston North 4414 New Zealand |
01 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dickins, Bridget |
Palmerston North 4775 New Zealand |
01 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Champion, Heath James |
Palmerston North 4775 New Zealand |
23 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wattle Gold Limited Shareholder NZBN: 9429037088477 Company Number: 1099163 |
Palmerston North 4410 New Zealand |
29 Oct 2015 - 23 Jan 2019 |
Entity | Vining Group Limited Shareholder NZBN: 9429030421523 Company Number: 4139879 |
04 May 2015 - 29 Oct 2015 | |
Entity | Vining Group Limited Shareholder NZBN: 9429030421523 Company Number: 4139879 |
04 May 2015 - 29 Oct 2015 | |
Entity | Wattle Gold Limited Shareholder NZBN: 9429037088477 Company Number: 1099163 |
Palmerston North 4410 New Zealand |
29 Oct 2015 - 23 Jan 2019 |
Heath James Champion - Director
Appointment date: 01 Jan 2019
Address: Palmerston North, 4775 New Zealand
Address used since 12 Sep 2022
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2019
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Jan 2019
Brent Thomas Dickins - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 23 Jan 2019
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 12 Apr 2017
Sheridan Vining - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 08 Oct 2015
Address: Broadway Avenue, Palmerston North, 4440 New Zealand
Address used since 04 May 2015
Callum Warren Vining - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 02 Oct 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 04 May 2015
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