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General information

Challenge Company New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038668067
New Zealand Business Number
634578
Company Number
Registered
Company Status

Challenge Company New Zealand Limited (issued a business number of 9429038668067) was registered on 01 Feb 1996. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland had been their physical address, up to 10 Nov 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Bualert, Rasri (an individual) located at Bangkhen, Bangkok postcode 10210. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Bualert, Narawadee (an individual) - located at Sam Sen Nok Sub-District, Huai Khwang District, Bangkok. Our data was last updated on 02 May 2024.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered & service 16 Aug 2003
Last updated:
Directors
Name and Address Role Period
Rasri Bualert
Bangkhen, Bangkok, 10210
Address used since 06 Sep 2012
Director 01 Feb 1996 - current
Narawadee Bualert
Sam Sen Nok Sub-district, Huai Khwang District, Bangkok, 10310
Address used since 08 Aug 2013
Director 06 Aug 1997 - current
Raymond Noel Cook
Lynmore, Rotorua, 3010
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
7 Vibhavadi, Banghen, Bangkok 10210, Thailand,
Address used since 06 Aug 1997
Director 06 Aug 1997 - 01 Sep 2000
Orathai Tantimedh
Bangkhen, Bangkok 10210, Thailand,
Address used since 01 Feb 1996
Director 01 Feb 1996 - 30 Nov 1997
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 Buddle Weir, Level 12, Auckland Club 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/- Con Anastasiou, 89 The Terrace, Wellington Registered 23 Sep 1997 - 10 Nov 2000
C/- Simpson Grieson, Unisys House, 44-52 The Terrace, Wellington Physical 16 Sep 1997 - 10 Nov 2000
C/- Simpson Grieson, Unisys House, 44-52 The Terrace, Wellington Registered 01 Oct 1996 - 23 Sep 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 #1 Number of Shares: 75
Shareholder Name Address Period
Bualert, Rasri
Individual 		Bangkhen
Bangkok
10210 		01 Feb 1996 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bualert, Narawadee
Individual 		Sam Sen Nok Sub-district
Huai Khwang District, Bangkok
10310 		01 Feb 1996 - current
Location
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