Channor Nz Limited (New Zealand Business Number 9429034715284) was incorporated on 08 Jun 2005. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up to 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). Businesscheck's information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Aidan H. | Director | 28 Jun 2005 - current |
Darren H. | Director | 21 Apr 2011 - current |
Drew Morgan Beekie
Pyes Pa, Tauranga, 3112
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
John Patrick Joseph Keogh
Island Bay, Wellington, 6023
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 10 Mar 2010 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 24 May 2018 - 28 Feb 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 24 May 2018 |
L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Jul 2016 - 29 Aug 2016 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 08 Jul 2013 - 07 Jul 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 06 Oct 2009 - 08 Jul 2013 |
C/-cst Nexia Ltd, Chartered Accountants, 22 Amersham Way, Manukau City, Auckland | Physical & registered | 12 Sep 2005 - 06 Oct 2009 |
Shed 21, 28 Waterloo Quay, Wellington | Physical & registered | 08 Jun 2005 - 12 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Stempel Holdings Limited Other (Other) |
28 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Keogh, John Patrick Joseph Individual |
Island Bay Wellington |
08 Jun 2005 - 08 Jun 2005 |
Effective Date | 17 Jun 2019 |
Name | Stempel Holdings Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | IE |
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