General information

Challenge International Pet Movers Limited

Type: NZ Limited Company (Ltd)
9429038890659
New Zealand Business Number
575251
Company Number
Registered
Company Status

Challenge International Pet Movers Limited (issued an NZ business number of 9429038890659) was incorporated on 24 Mar 1993. 6 addresess are currently in use by the company: 196 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: registered, service). Level 2, Unit D, 17 Albert Street, Auckland City had been their registered address, until 15 Nov 2021. Challenge International Pet Movers Limited used other aliases, namely: Specialised Cargo Services 1993 Limited from 24 Mar 1993 to 19 Nov 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Jeff Warwick (an individual) located at Clevedon, Manukau. Our data was updated on 02 May 2024.

Current address Type Used since
Level 2, Unit D, 17 Albert Streeet, Auckland City Records & other (Address for Records) 06 Dec 2005
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Physical & service 08 Dec 2011
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Registered 15 Nov 2021
196 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 Registered & service 15 Sep 2023
Directors
Name and Address Role Period
Jeff Warwick Lee
Clevedon, Manukau, 2585
Address used since 06 Nov 2008
Director 21 Jan 2000 - current
Bruce Andrew Lee
Te Noro,
Address used since 24 Mar 1993
Director 24 Mar 1993 - 21 Jan 2000
Lisa Lee
Te Noro,
Address used since 24 Mar 1993
Director 24 Mar 1993 - 21 Jan 2000
Addresses
Other active addresses
Type Used since
196 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 Registered & service 15 Sep 2023
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Registered 08 Dec 2011 - 15 Nov 2021
Level 2, Unit D, 17 Albert Street, Auckland City Registered & physical 13 Dec 2005 - 08 Dec 2011
95 Tirangi Road, Rongatai, Wellington Registered 10 Feb 2000 - 13 Dec 2005
Wojik & Wwilgermein, Level 5, 99 Queen St, Auckland Physical 10 Feb 2000 - 13 Dec 2005
95 Tirangi Road, Rongatai, Wellington Physical 10 Feb 2000 - 10 Feb 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Jeff Warwick
Individual
Clevedon
Manukau
24 Mar 1993 - current
Location
Companies nearby
Kiwi Holiday Insurance Limited
Level 7c
Frontierz Limited
Suite 9b, 17 Albert Street
Maal Properties Limited
Suite 10b, 17 Albert Street
Heartway Mobility Limited
Level 2 Unit D
Ororo Properties Limited
Suite 9b, 17 Albert Street
Bespoke Homes NZ Limited
Suit5e,17 Albert Street