General information
Challenge Investment Co Limited
Type: NZ Limited Company (Ltd)9429040745121
New Zealand Business Number
43701
Company Number
Registered
Company Status
Challenge Investment Co Limited (issued an NZ business identifier of 9429040745121) was launched on 30 Mar 1936. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. 1457930 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1457930 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 14 Mar 2019 |
| Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 | Service | 29 Nov 2023 |
| Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
William Goodfellow
Epsom, Auckland, 1023
Address used since 14 Sep 2021
Auckland Central, Auckland, 1010
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Sharon Susan Chuang
Hillpark, Auckland, 2102
Address used since 27 Oct 2023
Berowra, Nsw, 2081
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Yunus Ahmad Hamid Hanif
Henderson, Auckland, 0612
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Thomas Bruce Goodfellow
Milford, Auckland, 0620
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 22 Apr 2021 |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 28 Dec 2020 |
|
Edgar William Preston
Devonport, Auckland 1309, 0624
Address used since 03 Jul 2003 |
Director | 29 Jun 1989 - 01 Mar 2018 |
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 01 Mar 2018 |
|
Paul Gerard Keeling
1309, Auckland,
Address used since 10 Sep 2014 |
Director | 13 May 2002 - 13 Oct 2014 |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 17 Jul 1989 - 10 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 14 Mar 2019 - 15 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Mar 2018 - 14 Mar 2019 |
| 40/42 Anzac Avenue, Auckland | Physical | 28 Nov 1997 - 26 Mar 2018 |
| 40/42 Anzac Ave, Auckland | Registered | 30 Jun 1997 - 26 Mar 2018 |
Financial Data
Financial info
1457930
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1457930
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
07 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
30 Mar 1936 - 07 Dec 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
30 Mar 1936 - 07 Dec 2020 |
|
Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 Entity |
30 Mar 1936 - 17 Feb 2006 | |
|
Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 Entity |
30 Mar 1936 - 17 Feb 2006 |
Location
Companies nearby
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Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |