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CHAMPS SPORTS LIMITED

Removed
NZBN 9429039514042 · NZ Company No. 372765 · NZ Limited Company · Incorporated 14 Jan 1988

Champs Sports Limited was incorporated on 14 January 1988 (Thursday) and as of 1 June 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039514042
Company Number
372765
Company Name
CHAMPS SPORTS LIMITED
Previously Known As
COAXAL MANAGEMENT SERVICES (2) LIMITED
before 18 April 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 January 1988 (Thursday)
Status
Removed
Status History
Removed as of 31 January 2007 (Wednesday)
Registered as of 14 January 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
9 Kowhai Road
Whenuapai
Auckland
NZ
Country of Origin
New Zealand
Address for Service
9 Kowhai Road
Whenuapai
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 November 1991 to 22 March 1994
    Hayr & Associates, Chartered Accountants, 47 St George St, Papatoetoe
  2. From 22 March 1994 to 8 August 1996
    Hayr & Associates, 1st Floor, 53 Cavendish Drive, Manukau City
  3. From 8 August 1996 to 27 January 1999
    Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland
  4. From 27 January 1999 to 12 June 2003
    80 Puriri Road, Whenuapai, Auckland

Address for Service

  1. From 1 July 1997 to 12 June 2003
    80 Puriri Road, Whenuapai, Auckland

Company Directors

6 listed
AB
Alec George BYROM
Appointed 15 Apr 1991 · 26 Sale Street, Howick, Auckland
MB
Marion Brenda BYROM
Appointed 18 Sep 1992 · 26 Sale Street, Howick, Auckland
CR
Christopher David RUFFELL
Appointed 18 Sep 1992 · 204 Kohimarama Road, Kohimarama, Auckland, NZ, 1071
AR
Annmaree RUFFELL
Appointed 1 Oct 1992 · 204 Kohimarama Road, Kohimarama, Auckland, NZ, 1071
GW
Gregory Mervyn WALLACE
Appointed 15 May 2000 · 22 Beachlands Road, Beachland, Auckland
DW
Dianne Lynton WALLACE
Appointed 15 May 2000 · 22 Beachlands Road, Beachland, Auckland

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
167 shares (16.70%)
Gregory Mervyn WALLACE
22 Beachlands Road, Beachland, Auckland
Share allocation 2
166 shares (16.60%)
Dianne Lynton WALLACE
22 Beachlands Road, Beachland, Auckland
Share allocation 3
83 shares (8.30%)
Christopher David RUFFELL
204 Kohimarama Road, Kohimarama, Auckland
Share allocation 4
84 shares (8.40%)
Alec George BYROM
26 Sale Street, Howick, Auckland
Share allocation 5
250 shares (25%)
Annmaree RUFFELL
204 Kohimarama Road, Kohimarama, Auckland
Share allocation 6
250 shares (25%)
Marion Brenda BYROM
26 Sale Street, Howick, Auckland