General information

Challenge Marine Limited

Type: NZ Limited Company (Ltd)
9429037930097
New Zealand Business Number
890932
Company Number
Registered
Company Status

Challenge Marine Limited (issued an NZBN of 9429037930097) was registered on 14 Jan 1998. 2 addresses are currently in use by the company: Level 2, Building 1, 181 High Street, Christchurch, 8141 (type: physical, registered). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, up to 31 Aug 2021. Challenge Marine Limited used more aliases, namely: Grey Pears 4 Limited from 14 Jan 1998 to 01 Apr 1998. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 6800 shares (34% of shares), namely:
Basalaj, Amber May Rose (an individual) located at Rd 1, Richmond postcode 7081,
Basalaj, Nevil Ross (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (13200 shares); it includes
Basalaj, Nevil Ross (an individual) - located at R D 1, Richmond, Nelson. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
Level 2, Building 1, 181 High Street, Christchurch, 8141 Physical & registered & service 31 Aug 2021
Directors
Name and Address Role Period
Amber Basalaj
Rd 1, Richmond, 7081
Address used since 24 Dec 2021
Director 24 Dec 2021 - current
Nevil Ross Basalaj
Rd 1, Richmond, 7081
Address used since 14 May 2010
Director 31 Mar 1999 - 24 Dec 2021
William James Luff
Christchurch,
Address used since 21 Sep 2007
Director 21 Sep 2007 - 27 May 2008
Gary Warden Benvin
Atawhai, Nelson,
Address used since 15 Dec 2004
Director 15 Dec 2004 - 13 Jul 2007
Dennis Edward Creed
Nelson,
Address used since 14 Jan 1998
Director 14 Jan 1998 - 31 Mar 1999
Addresses
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 04 Apr 2018 - 31 Aug 2021
First Floor, 47 Bridge Street, Nelson, 7043 Registered & physical 03 Oct 2016 - 04 Apr 2018
305 Akersten Street, Port Nelson, Nelson, 7043 Registered & physical 15 Feb 2016 - 03 Oct 2016
305 Akersten Street, Port Nelson Registered 15 Apr 1998 - 15 Feb 2016
78 Selwyn Place, Nelson Registered 15 Apr 1998 - 15 Apr 1998
78 Selwyn Place, Nelson Physical 15 Jan 1998 - 15 Feb 2016
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6800
Shareholder Name Address Period
Basalaj, Amber May Rose
Individual
Rd 1
Richmond
7081
23 Mar 2018 - current
Basalaj, Nevil Ross
Individual
Rd 1
Richmond
7081
08 Mar 2018 - current
Shares Allocation #2 Number of Shares: 13200
Shareholder Name Address Period
Basalaj, Nevil Ross
Individual
R D 1
Richmond, Nelson
7081
14 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Jenkins, Richard Alfred
Individual
Rd 1
Richmond
7081
08 Mar 2018 - 28 Sep 2022
Jenkins, Richard Alfred
Individual
R D 1
Richmond, Nelson 7020
12 Jun 2009 - 08 Mar 2018
Basalaj, Julie Linda
Individual
Hope
Richmond, Nelson 7020
14 Jan 1998 - 14 Sep 2012
Benvin, Gary Warden
Individual
Atawhai
Nelson
20 Dec 2004 - 20 Dec 2004
Jenkins, Amber May Rose
Individual
Rd 1
Richmond
7081
08 Mar 2018 - 23 Mar 2018
Basalaj, Nevil Ross
Individual
Richmond Rd1
Nelson, 7081
12 Jun 2009 - 08 Mar 2018
Basalaj Family Trust
Other
14 Aug 2007 - 14 Aug 2007
Benvin, Patricia Marie
Individual
Atawhai
Nelson
20 Dec 2004 - 20 Dec 2004
Null - Basalaj Family Trust
Other
14 Aug 2007 - 14 Aug 2007
Location
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