General information
Challenger Appliances Limited
Type: NZ Limited Company (Ltd)9429038860034
New Zealand Business Number
584767
Company Number
Registered
Company Status
Challenger Appliances Limited (issued an NZ business identifier of 9429038860034) was registered on 10 Jun 1993. 2 addresses are currently in use by the company: 14 Olive Road, Penrose, Auckland, 1061 (type: registered, physical). 54A Shackleton Road, Mount Eden, Auckland had been their physical address, until 13 Jul 2022. Challenger Appliances Limited used other names, namely: Ovenmaster Limited from 10 Jun 1993 to 10 Mar 2020. 222000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 222000 shares (100 per cent of shares), namely:
Harvey, Janice Patricia (a director) located at Greenlane, Auckland postcode 1051. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Patricia Harvey
Greenlane, Auckland, 1051
Address used since 05 Jul 2022
Mount Eden, Auckland, 1024
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Kalman Bekesi
Mount Eden, Auckland, 1024
Address used since 10 Nov 2019
Mt Eden, Auckland, 1145
Address used since 05 Aug 2015 |
Director | 26 Nov 1993 - 19 Mar 2021 |
|
Ian Neville Armstrong
Henderson,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 15 Nov 2002 |
|
Eric William Farrell
Howick,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 15 Nov 2002 |
|
Warren Eric Hamlin
Massey,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 15 Nov 2002 |
|
Janne Bekesi
Mt Roskill, Auckland,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 31 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54a Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered | 13 Nov 2014 - 13 Jul 2022 |
| Suite 4a, 157 Stoddard Road, Mount Roskill, Auckland, 1041 | Physical | 14 Jul 2014 - 13 Nov 2014 |
| The Offices Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill | Registered | 23 Jul 2003 - 13 Nov 2014 |
| 165(1a) Stoddard Road, Mt Roskill | Registered | 13 Jul 1997 - 23 Jul 2003 |
| The Office Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill | Physical | 30 Jun 1997 - 14 Jul 2014 |
Financial Data
Financial info
222000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 222000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Janice Patricia Director |
Greenlane Auckland 1051 |
05 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bekesi, Kalman Individual |
Mount Eden Auckland 1024 |
10 Jun 1993 - 05 Jul 2022 |
|
Hamlin, Warren Eric Individual |
Massey |
10 Jun 1993 - 28 Jul 2004 |
|
Farrell, Eric William Individual |
Howick Auckland |
10 Jun 1993 - 28 Jul 2004 |
|
Armstrong, Ian Neville Individual |
Henderson |
10 Jun 1993 - 28 Jul 2004 |
|
Palmer, Hilda Noeleen Mclean Individual |
Henderson Auckland |
10 Jun 1993 - 28 Jul 2004 |
Location
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