General information

Champagne Realty Limited

Type: NZ Limited Company (Ltd)
9429030463028
New Zealand Business Number
4078918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Champagne Realty Limited (issued an NZ business number of 9429030463028) was registered on 29 Oct 2012. 8 addresess are in use by the company: 3 Muster Road, Queenstown, New Zealand, 9371 (type: registered, service). 14 Hart Road, Richmond, Richmond had been their registered address, up to 21 Aug 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Keightley, Ian Lyle (a director) located at Jacks Point, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Kalka, Jacqueline Marie (a director) - located at Jacks Point, Queenstown. Next there is the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Purdie, Justine Darriel, located at Queenstown (an individual),
Kalka, Jacqueline Marie, located at Jacks Point, Queenstown (a director),
Keightley, Ian Lyle, located at Jacks Point, Queenstown (a director). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Champagne Realty Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
14 Hart Road, Richmond, Richmond, 7020 Physical 21 Sep 2018
14 Hart Road, Richmond, Richmond, 7020 Office & postal & delivery 13 Sep 2019
Po Box 65, Po Box 65, Queenstown, 9348 Postal 13 Aug 2023
3 Muster Road, Jacks Point, Queenstown, 9371 Office & delivery 13 Aug 2023
Contact info
64 21 968108
Phone (Phone)
ian@salescoach.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jacqueline Marie Kalka
Queenstown, New Zealand, 9371
Address used since 13 Aug 2023
Lynfield, Auckland, 1042
Address used since 29 Oct 2012
Richmond, 7020
Address used since 12 Sep 2019
Director 29 Oct 2012 - current
Ian Lyle Keightley
Jacks Point, Queenstown, 9371
Address used since 13 Aug 2023
Richmond, 7020
Address used since 12 Sep 2019
Lynfield, Auckland, 1042
Address used since 29 Oct 2012
Director 29 Oct 2012 - current
Addresses
Other active addresses
Type Used since
3 Muster Road, Jacks Point, Queenstown, 9371 Office & delivery 13 Aug 2023
3 Muster Road, Queenstown, New Zealand, 9371 Registered & service 21 Aug 2023
Principal place of activity
14 Hart Road , Richmond , Richmond , 7020
Previous address Type Period
14 Hart Road, Richmond, Richmond, 7020 Registered & service 21 Sep 2018 - 21 Aug 2023
13 Sylvania Crescent, Lynfield, Auckland, 1042 Physical & registered 02 Aug 2018 - 21 Sep 2018
Level 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018 - 02 Aug 2018
Level 12, 17 Albert Street, Auckland, 1141 Registered 18 Aug 2016 - 20 Jul 2018
Level 12, 17 Albert Street, Auckland, 1141 Physical 18 Aug 2016 - 02 Aug 2018
Level 12, 17 Albert Street, Auckland, 1141 Physical & registered 16 Sep 2015 - 18 Aug 2016
Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 09 Aug 2013 - 16 Sep 2015
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 29 Oct 2012 - 09 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Keightley, Ian Lyle
Director
Jacks Point
Queenstown
9371
29 Oct 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kalka, Jacqueline Marie
Director
Jacks Point
Queenstown
9371
29 Oct 2012 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Purdie, Justine Darriel
Individual
Queenstown
9371
17 Dec 2013 - current
Kalka, Jacqueline Marie
Director
Jacks Point
Queenstown
9371
29 Oct 2012 - current
Keightley, Ian Lyle
Director
Jacks Point
Queenstown
9371
29 Oct 2012 - current
Location
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