Chamonix Investments Limited was registered on 25 Sep 2012 and issued an NZBN of 9429030501652. This registered LTD company has been managed by 3 directors: Natalie Le Gal - an active director whose contract began on 25 Sep 2012,
Romain Le Gal - an active director whose contract began on 25 Sep 2012,
Michael Markham - an inactive director whose contract began on 25 Sep 2012 and was terminated on 14 Dec 2017.
As stated in BizDb's information (updated on 25 Mar 2024), this company uses 1 address: 2 Wanganui Avenue, Ponsonby, Auckland, 1011 (types include: physical, registered).
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Le Gal, Romain (a director) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Le Gal, Natalie - located at Ponsonby, Auckland. Chamonix Investments Limited has been categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Le Gal, Romain |
Ponsonby Auckland 1011 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Le Gal, Natalie |
Ponsonby Auckland 1011 New Zealand |
25 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ancona Trustees Limited Shareholder NZBN: 9429036414048 Company Number: 1224936 |
St Heliers Auckland 1071 New Zealand |
26 Feb 2014 - 25 Mar 2020 |
Entity | Ancona Trustees Limited Shareholder NZBN: 9429036414048 Company Number: 1224936 |
25 Sep 2012 - 24 Feb 2014 | |
Entity | Ancona Trustees Limited Shareholder NZBN: 9429036414048 Company Number: 1224936 |
St Heliers Auckland 1071 New Zealand |
26 Feb 2014 - 25 Mar 2020 |
Entity | Ancona Trustees Limited Shareholder NZBN: 9429036414048 Company Number: 1224936 |
25 Sep 2012 - 24 Feb 2014 |
Natalie Le Gal - Director
Appointment date: 25 Sep 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Sep 2012
Romain Le Gal - Director
Appointment date: 25 Sep 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Sep 2012
Michael Markham - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 14 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Sep 2012
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