General information
Challen (nz) Limited
Type: NZ Limited Company (Ltd)9429038674716
New Zealand Business Number
633072
Company Number
Registered
Company Status
Challen (Nz) Limited (issued an NZ business number of 9429038674716) was registered on 01 Mar 1995. 2 addresses are currently in use by the company: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 6 Claudelands Road, Hamilton East, Hamilton had been their physical address, up until 16 Feb 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Challen Pty Limited - Australia (an other) located at Reservoir, Victoria, Australia 3073. Our data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 16 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harris Charalambous
Oak Park, Victoria 3046,
Address used since 21 Apr 1995 |
Director | 21 Apr 1995 - current |
|
Phillip John Allen
Thomastown, Victoria, 3074
Address used since 01 Jan 1970
Ivanhoe, Victoria 3079,
Address used since 21 Apr 1995
Thomastown, Victoria, 3074
Address used since 01 Jan 1970 |
Director | 21 Apr 1995 - current |
|
Donald Hamish Mcilraith
Hamilton,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 21 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Feb 2015 - 16 Feb 2022 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 13 Feb 2014 - 13 Feb 2015 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 18 Mar 2013 - 13 Feb 2015 |
| 324 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 10 Dec 2012 - 18 Mar 2013 |
| 324 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 10 Dec 2012 - 13 Feb 2014 |
| 12 Sir Tristram Avenue, Hamilton | Registered & physical | 02 May 2005 - 10 Dec 2012 |
| Office Of Mcilraith Consultant, 8 Calypso Rise Hamilton | Physical | 22 Apr 2002 - 02 May 2005 |
| Mcilraith Consultant, 8 Calypso Rise Hamilton | Registered | 22 Apr 2002 - 02 May 2005 |
| Mc Ilraithe Solicitor, 27 Richmond Street, Hamilton | Physical | 03 Dec 1999 - 03 Dec 1999 |
| Office Of Mcilraith Solicitor, 8 Calypso Rise Hamilton | Physical | 03 Dec 1999 - 22 Apr 2002 |
| Mc Ilraith Solicitor, 27 Richmond Street, Hamilton | Registered | 03 Dec 1999 - 22 Apr 2002 |
| Mcilraith, Level 5, Minolta House, Conrer Princes And Harwood Str, Hamilton | Registered | 07 May 1996 - 03 Dec 1999 |
| Mcilraith, Level 5, Minolta House, Conrer Princes And Harwood Str, Hamilton | Physical | 01 Mar 1995 - 03 Dec 1999 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Challen Pty Limited - Australia Other (Other) |
Reservoir Victoria, Australia 3073 |
01 Mar 1995 - current |
Location
Companies nearby
 |
Wilson Aviation Limited 6 Claudelands Road |
|
Okiwi Apiaries Limited 6 Claudelands Road |
|
Wiseley Holdings Limited 6 Claudelands Road |
|
Lariat Investments Limited 6 Claudelands Road |
|
Evolve Psychology Limited 4 Claudelands Road |
|
Te Awhi Whanau Charitable Trust 27 Te Aroha Street |