General information
Champion Roofing Limited
Type: NZ Limited Company (Ltd)9429030107175
New Zealand Business Number
4584440
Company Number
Registered
Company Status
112089373
GST Number
E322310 - Metal Roof Fixing
E322330 - Roofing Material Installation - Except Insulation Materials
Industry classification codes with description
Champion Roofing Limited (issued an NZ business number of 9429030107175) was registered on 08 Aug 2013. 5 addresess are currently in use by the company: Po Box 302313, North Harbour, Auckland, 0751 (type: postal, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 03 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harper, Hamish (a director) located at Hillcrest, Auckland postcode 0627. "Metal roof fixing" (ANZSIC E322310) is the category the ABS issued Champion Roofing Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
| 23 Orion Place, Hillcrest, Auckland, 0627 | Registered & service | 29 Mar 2023 |
| Po Box 302313, North Harbour, Auckland, 0751 | Postal | 15 Jan 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Harper
Hillcrest, Auckland, 0627
Address used since 18 Oct 2018
Takapuna, Auckland, 0622
Address used since 24 Aug 2015 |
Director | 08 Aug 2013 - current |
|
Luke David Morgan
Orewa, 0931
Address used since 18 Oct 2018
Hatfields Beach, Orewa, 0931
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 30 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 31 Oct 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 10 Jul 2015 - 31 Oct 2017 |
| C/- Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 08 Aug 2013 - 10 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Hamish Director |
Hillcrest Auckland 0627 |
08 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
02 May 2014 - 15 Jan 2024 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
02 May 2014 - 15 Jan 2024 |
|
Morgan, Jessica Dawn Individual |
Orewa 0931 |
30 Oct 2015 - 05 Nov 2021 |
|
Morgan, Luke David Individual |
Orewa 0931 |
02 May 2014 - 05 Nov 2021 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |
|
Pothole Post Limited Building C |
Similar companies
|
Lakeview Contractors Limited 19 Tarndale Grove |
|
Action 1 Limited 108 Carlisle Road |
|
Roofing Works Services Limited 1158 East Coast Road |
|
Metal Roofing Services 2015 Limited 248d Beachaven Road |
|
J M Roofing (2010) Limited 3/13a Evelyn Place, Northcote |
|
Kb Roof Plumbing Limited 52 Verran Road |