Shortcuts

Challenge Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429039767301
NZBN
295352
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
Humphries Associates Limited
Cnr Church And Selwyn Streets
Onehunga, Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Feb 2011
Cnr Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Feb 2011

Challenge Panelbeaters Limited was started on 29 Jan 1986 and issued a business number of 9429039767301. The registered LTD company has been run by 6 directors: Alan Randle Williams - an active director whose contract started on 11 Sep 2001,
Jill Williams - an active director whose contract started on 27 Jul 2005,
Lionel Noel Grylls - an inactive director whose contract started on 29 Jan 1986 and was terminated on 27 Jul 2005,
Carol Lynette Grylls - an inactive director whose contract started on 29 Jan 1986 and was terminated on 11 Sep 2001,
Dennis Llewellyn Pearce - an inactive director whose contract started on 29 Jan 1986 and was terminated on 09 Aug 1994.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (category: physical, registered).
Until 14 Feb 2011, Challenge Panelbeaters Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their physical address.
BizDb found old names used by this company: from 29 Jan 1986 to 26 Aug 1994 they were named Grylls & Pearce Panelbeaters Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Williams, Jill (an individual) located at Henderson, Waitakere postcode 0612.
Another group consists of 1 shareholder, holds 85 per cent shares (exactly 850 shares) and includes
Williams, Alan Randle - located at Henderson, Waitakere. Challenge Panelbeaters Limited is classified as "Motor vehicle body repairing" (business classification S941220).

Addresses

Previous addresses

Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Physical & registered address used from 01 Mar 2004 to 14 Feb 2011

Address #2: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered & physical address used from 18 Feb 2002 to 01 Mar 2004

Address #3: 3 Neilsen Place, Massey, Auckland 8

Registered address used from 05 Sep 1994 to 18 Feb 2002

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 19 Feb 1992 to 18 Feb 2002

Contact info
64 9 6368585
21 Feb 2019 Phone
office@challengepanelbeaters.co.nz
21 Feb 2019 Email
www.challengepanelbeaters.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Williams, Jill Henderson
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Williams, Alan Randle Henderson
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grylls, Lionel Noel Henderson
Auckland
Individual Grylls, Carol Lynette Henderson
Auckland
Individual Williams, Rhys Leonard Coromandel 3506
Directors

Alan Randle Williams - Director

Appointment date: 11 Sep 2001

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 04 Feb 2011


Jill Williams - Director

Appointment date: 27 Jul 2005

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 04 Feb 2011


Lionel Noel Grylls - Director (Inactive)

Appointment date: 29 Jan 1986

Termination date: 27 Jul 2005

Address: Henderson, Auckland,

Address used since 17 Feb 2004


Carol Lynette Grylls - Director (Inactive)

Appointment date: 29 Jan 1986

Termination date: 11 Sep 2001

Address: Henderson, Auckland,

Address used since 29 Jan 1986


Dennis Llewellyn Pearce - Director (Inactive)

Appointment date: 29 Jan 1986

Termination date: 09 Aug 1994

Address: Massey, Auckland 8,

Address used since 29 Jan 1986


Jeanette Marie Pearce - Director (Inactive)

Appointment date: 29 Jan 1986

Termination date: 09 Aug 1994

Address: Massey, Auckland 8,

Address used since 29 Jan 1986

Nearby companies

Advance Ultrasound Limited
Cnr Church And Selwyn Streets

Quadrant Freehold Limited
Corner Church And Selwyn Streets

Quadrant Management Services Limited
Corner Of Church And Selwyn Streets

Gardien Construction Limited
Corner Of Church And Selwyn Streets

P & J Williams Investments Limited
Cnr Church & Selwyn Street

Thompzone Limited
Corner Church & Selwyn Streets

Similar companies

A-one Tyres N Services Limited
48b Queenstown Road

Autoteam Limited
3/85 Onehunga Mall Road

Eagle Auto Services Japan Limited
57 Maurice Road

Onehunga Collision Repairs Limited
36 Galway Street

Panel Zone Limited
299 Church Street

Wright Car Painters & Panel Beaters Limited
1 - 46 Onehunga Mall