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General information

Champion Construction Limited

Type: NZ Limited Company (Ltd)
9429037596200
New Zealand Business Number
957402
Company Number
Registered
Company Status

Champion Construction Limited (issued an NZBN of 9429037596200) was started on 21 May 1999. 2 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 8 Raroa Road, Lower Hutt had been their physical address, up to 04 Mar 2016. Champion Construction Limited used other aliases, namely: Waterhouse Building Company Limited from 21 May 1999 to 09 Sep 2005. 98 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 96 shares (97.96% of shares), namely:
Henderson, Andrew Kinley Ormond (an individual) located at Silverstream, Lower Hutt,
Champion, Glynn Arnold (an individual) located at Silverstream, Lower Hutt,
Champion, Diane Margaret (an individual) located at Silverstream, Lower Hutt. In the second group, a total of 1 shareholder holds 1.02% of all shares (exactly 1 share); it includes
Champion, Glynn Arnold (an individual) - located at Silverstream, Lower Hutt. Next there is the next group of shareholders, share allocation (1 share, 1.02%) belongs to 1 entity, namely:
Champion, Diane Margaret, located at Silverstream, Lower Hutt (an individual). Businesscheck's database was updated on 11 May 2024.

Current address Type Used since
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 04 Mar 2016
Last updated:
Directors
Name and Address Role Period
Glynn Arnold Champion
Silverstream, Upper Hutt, 5019
Address used since 25 Feb 2016
Director 21 May 1999 - current
William Joseph Henwood
Upper Hutt,
Address used since 21 May 1999
Director 21 May 1999 - 31 May 2002
Addresses
Previous address Type Period
1st Floor, 8 Raroa Road, Lower Hutt, 5010 Physical & registered 27 Feb 2009 - 04 Mar 2016
Cranfield & Associates, Chartered Accountants, 47a Buick Street, Petone Registered 12 Apr 2000 - 27 Feb 2009
Cranfield & Associates, Chartered Accountants, 47a Buick Street, Petone Physical 21 May 1999 - 27 Feb 2009
Financial Data
Financial info
98
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Henderson, Andrew Kinley Ormond
Individual 		Silverstream
Lower Hutt
 21 May 1999 - current
Champion, Glynn Arnold
Individual 		Silverstream
Lower Hutt
 21 May 1999 - current
Champion, Diane Margaret
Individual 		Silverstream
Lower Hutt
 21 May 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Champion, Glynn Arnold
Individual 		Silverstream
Lower Hutt
 21 May 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Champion, Diane Margaret
Individual 		Silverstream
Lower Hutt
 21 May 1999 - current
Location
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