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General information

Challenge Logistics Limited

Type: NZ Limited Company (Ltd)
9429034606551
New Zealand Business Number
1677412
Company Number
Registered
Company Status

Challenge Logistics Limited (NZBN 9429034606551) was started on 24 Aug 2005. 2 addresses are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 101 Wairau Road, Takapuna, Auckland had been their physical address, up until 25 Jul 2022. Challenge Logistics Limited used more names, namely: Retko Logistics Limited from 24 Aug 2005 to 07 Sep 2006. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 16 shares (16 per cent of shares), namely:
Mcfarlane, Duane Alexander (an individual) located at Martinborough, Martinborough postcode 5711,
Bm Independent Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Woods, Vikki (an individual) located at Martinborough, Martinborough postcode 5711. In the second group, a total of 3 shareholders hold 82 per cent of all shares (exactly 82 shares); it includes
Bm Independent Trustee Limited (an entity) - located at Hauraki, Auckland,
Forbes, Karen (an individual) - located at Devonport, Auckland,
Forbes, Andrew Credgington (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Forbes, Andrew Credgington, located at Devonport, Auckland (an individual). Businesscheck's information was updated on 03 May 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 25 Jul 2022
Last updated:
Directors
Name and Address Role Period
Andrew Credgington Forbes
Devonport, Auckland, 0624
Address used since 15 Aug 2018
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2010
Director 24 Aug 2005 - current
Duane Alexander Mcfarlane
Martinborough, Martinborough, 5711
Address used since 15 Aug 2018
Khandallah, Wellington, 6035
Address used since 02 Aug 2016
Director 24 Aug 2005 - 06 Feb 2020
Addresses
Previous address Type Period
101 Wairau Road, Takapuna, Auckland Physical 06 Jun 2008 - 25 Jul 2022
101 Wairau Rd, Takapuna Registered 06 Oct 2005 - 25 Jul 2022
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Registered 24 Aug 2005 - 06 Oct 2005
93 Plunket Ave, Manukau City, Auckland Physical 24 Aug 2005 - 06 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Mcfarlane, Duane Alexander
Individual 		Martinborough
Martinborough
5711 		24 Aug 2005 - current
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Entity (NZ Limited Company) 		Hauraki
Auckland
0622 		24 Aug 2005 - current
Woods, Vikki
Individual 		Martinborough
Martinborough
5711 		24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 82
Shareholder Name Address Period
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Entity (NZ Limited Company) 		Hauraki
Auckland
0622 		24 Aug 2005 - current
Forbes, Karen
Individual 		Devonport
Auckland
0624 		24 Aug 2005 - current
Forbes, Andrew Credgington
Individual 		Devonport
Auckland
0624 		24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Forbes, Andrew Credgington
Individual 		Devonport
Auckland
0624 		24 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Forbes, Karen
Individual 		Devonport
Auckland
0624 		24 Aug 2005 - current
Location
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