General information

Challenge Pacific Limited

Type: NZ Limited Company (Ltd)
9429037938864
New Zealand Business Number
888721
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Challenge Pacific Limited (issued an NZBN of 9429037938864) was started on 19 Dec 1997. 2 addresses are in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street Grafton, Auckland had been their registered address, until 03 Dec 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Challenge Pacific Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
36 Orakei Road, Remuera, Auckland, 1050 Service & physical 16 Aug 2021
36 Orakei Road, Remuera, Auckland, 1050 Registered 03 Dec 2021
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jul 2021
Director 22 Dec 1997 - current
Gary Wood
82 Symonds Street Grafton, Auckland, 1010
Address used since 30 Nov 2017
Rd 1, Papakura, 2580
Address used since 05 Dec 2014
Director 22 Dec 1997 - current
Jillian Margaret Lawry
Remuera, Auckland, 1050
Address used since 17 Dec 2022
Director 17 Dec 2022 - current
Addresses
Previous address Type Period
Level Five, F/82 Symonds Street Grafton, Auckland, 1010 Registered 16 Aug 2021 - 03 Dec 2021
Level Five, 82 Symonds Street Grafton, Auckland, 1010 Registered & physical 08 Dec 2017 - 16 Aug 2021
56c Bryant Road, Rd 1, Papakura, 2580 Physical & registered 15 Dec 2014 - 08 Dec 2017
26tarawera Terrace, St Heliers, Auckland, 1071 Registered & physical 10 Jan 2014 - 15 Dec 2014
56c Bryant Road, Rd 1, Papakura, 2580 Registered & physical 05 Dec 2012 - 10 Jan 2014
128 Ellett Road, Rd 1, Papakura, 2580 Registered & physical 25 Nov 2010 - 05 Dec 2012
26a Lovegrove Crescent, East Tamaki, Auckland Physical & registered 16 May 2006 - 25 Nov 2010
#1c Morrin Street, Ellerslie, Auckland 1005 Registered & physical 27 Aug 2003 - 16 May 2006
5a Boardman Lane, Newton, Auckland 1030 Physical 20 Sep 2001 - 27 Aug 2003
65 Wellpark Ave, Grey Lynn, Auckland Registered 20 Sep 2001 - 27 Aug 2003
65 Wellpark Ave, Grey Lynn, Auckland Physical 20 Sep 2001 - 20 Sep 2001
C/- Messrs Miller & Bradley, 5 Domain Road, Panmure Physical 01 Sep 2000 - 20 Sep 2001
1/51 Seaton Road, Murrays Bay, Auckland Registered 01 Sep 2000 - 20 Sep 2001
1b/30 Randolph Street, Newton, Auckland Registered 20 May 2000 - 01 Sep 2000
2d/5 The Promedane, Takapuna, Auckland Registered 12 Apr 2000 - 20 May 2000
2d/5 The Promedane, Takapuna, Auckland Registered 24 Sep 1999 - 12 Apr 2000
2d/5 The Promedane, Takapuna, Auckland Physical 11 Sep 1999 - 11 Sep 1999
18/30 Randolph Street, Newton, Auckland Physical 11 Sep 1999 - 01 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wood, Gary Gordon Mario
Individual
Remuera
Auckland
1050
06 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007
Entity
19 Dec 1997 - 27 Nov 2012
Wood, Gary
Director
Remuera
Auckland
1050
27 Nov 2012 - 06 Aug 2021
South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007
Entity
19 Dec 1997 - 27 Nov 2012
Location
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