Champas Holdings Limited, a registered company, was registered on 27 May 2013. 9429030207363 is the NZ business number it was issued. The company has been run by 2 directors: Gaye Leeanne Bainbridge - an active director whose contract began on 27 May 2013,
Graham John Watson - an active director whose contract began on 27 May 2013.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 2, Caro House, Cnr Alexandra and Caro Streets, Hamilton, 3204 (category: physical, registered).
Former names for this company, as we found at BizDb, included: from 23 May 2013 to 09 Mar 2016 they were called Bay Produce New Zealand Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 45 shares (45%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 45 shares (45%). Lastly we have the third share allocation (5 shares 5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Braatvedt, Brian Charles |
Pukete Hamilton 3200 New Zealand |
27 May 2013 - |
| Director | Bainbridge, Gaye Leeanne |
Beerescourt Hamilton 3200 New Zealand |
27 May 2013 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Andrew Gurnell Trustee Company Limited Shareholder NZBN: 9429032614398 |
Hamilton Central Hamilton 3204 New Zealand |
27 May 2013 - |
| Director | Watson, Graham John |
Beerescourt Hamilton 3200 New Zealand |
27 May 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Watson, Graham John |
Beerescourt Hamilton 3200 New Zealand |
27 May 2013 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Bainbridge, Gaye Leeanne |
Beerescourt Hamilton 3200 New Zealand |
27 May 2013 - |
Gaye Leeanne Bainbridge - Director
Appointment date: 27 May 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 10 Jul 2015
Graham John Watson - Director
Appointment date: 27 May 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 10 Jul 2015
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