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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Williams, Jill |
Henderson Waitakere 0612 New Zealand |
29 Jan 1986 - |
Shares Allocation #2 Number of Shares: 850 | |||
Individual | Williams, Alan Randle |
Henderson Waitakere 0612 New Zealand |
29 Jan 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grylls, Lionel Noel |
Henderson Auckland |
17 Feb 2004 - 27 Jun 2010 |
Individual | Grylls, Carol Lynette |
Henderson Auckland |
17 Feb 2004 - 17 Feb 2004 |
Individual | Williams, Rhys Leonard |
Coromandel 3506 |
29 Jan 1986 - 08 Feb 2007 |
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
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