General information
Challenge Hospitality New Zealand Limited
Type: NZ Limited Company (Ltd)9429038540066
New Zealand Business Number
662960
Company Number
Registered
Company Status
Challenge Hospitality New Zealand Limited (issued an NZ business identifier of 9429038540066) was registered on 10 Nov 1995. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland had been their physical address, up until 10 Nov 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Challenge Company New Zealand Limited (an entity) located at Level 22, Vero Centre, 48 Shortland Street, Auckland. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 16 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rasri Bualert
7 Vibhavadi Rangsit Road, Bangkhen, Bangkok, 10210
Address used since 06 Sep 2012 |
Director | 05 Dec 1996 - current |
|
Narawadee Bualert
Sam Sen Nok Sub-district, Huai Khwang District, Bangkok, 10310
Address used since 08 Aug 2013 |
Director | 18 Jul 1997 - current |
|
Raymond Noel Cook
Lynmore, Rotorua, 3076
Address used since 09 Aug 2023
Rd 5, Rotorua, 3076
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Niyom Srisungnoen
Rotorua, 3010
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 27 Mar 2017 |
|
Saravudh Boon-long
Rangsit Road, Bangkhen, Bangkok 10210, Thailand,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 01 Sep 2000 |
|
Constantine Anastasiou
Kelburn, Wellington,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 05 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Weir, Level 12 Auckland Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| C/- Simpson Grierson, Unisys House, 44-52 The Terrace, Wellington | Physical | 31 Dec 1997 - 31 Dec 1997 |
| C/- Bell Gully Buddle Weir, Level 12 Auckland Tower, 34 Shortland Street, Auckland | Physical | 31 Dec 1997 - 10 Nov 2000 |
| C/ Con Anastasiou, 89 The Terrace, Wellington | Registered | 31 Dec 1997 - 10 Nov 2000 |
| C/- Simpson Grierson, Unisys House, 44-52 The Terrace, Wellington | Registered | 03 Sep 1996 - 31 Dec 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Challenge Company New Zealand Limited Shareholder NZBN: 9429038668067 Entity (NZ Limited Company) |
Level 22, Vero Centre 48 Shortland Street, Auckland |
10 Nov 1995 - current |
Ultimate Holding Company
| Name | Challenge Company New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634578 |
| Country of origin | NZ |
| Address |
Level 22, Vero Centre 48 Shortland Street Auckland 1010 |
Location
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