General information
Challen Investments Limited
Type: NZ Limited Company (Ltd)9429037022112
New Zealand Business Number
1113340
Company Number
Registered
Company Status
Challen Investments Limited (issued an NZ business number of 9429037022112) was launched on 26 Jan 2001. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up to 14 Oct 2014. 250 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250 shares (100% of shares), namely:
Biddle, Suzanne Jane (an individual) located at Lynfield, Auckland 1004. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Jane Biddle
Forrest Hill, North Shore City, 0620
Address used since 01 Apr 2011 |
Director | 26 Jan 2001 - current |
|
Roger Raymond Biddle
Forrest Hill, North Shore City, 0620
Address used since 01 Apr 2011 |
Director | 26 Jan 2001 - 10 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Physical & registered | 25 Mar 2010 - 14 Oct 2014 |
| 10 Commodore Drive, Lynfield, Auckland 1004 | Registered & physical | 26 Jan 2001 - 25 Mar 2010 |
Financial Data
Financial info
250
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Suzanne Jane Individual |
Lynfield Auckland 1004 |
26 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Roger Raymond Individual |
Lynfield Auckland 1004 |
26 Jan 2001 - 13 Sep 2018 |
Location
Companies nearby
 |
Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
Rakija (whina) Limited 8a Sylvia Park Road |