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Challis Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030166950
NZBN
4512138
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18 Unity Road
Rd 1
Auckland 0781
New Zealand
Registered & physical & service address used since 07 Jul 2022

Challis Property Holdings Limited was started on 25 Jun 2013 and issued a business number of 9429030166950. This registered LTD company has been supervised by 2 directors: Benjamin Challis - an active director whose contract started on 25 Jun 2013,
Ayano Challis - an active director whose contract started on 25 Jun 2013.
As stated in our information (updated on 29 Mar 2024), this company registered 1 address: 18 Unity Road, Rd 1, Auckland, 0781 (category: registered, physical).
Until 07 Jul 2022, Challis Property Holdings Limited had been using 24 Bethells Road, Waitakere, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Challis, Benjamin (a director) located at Rd 1, Auckland postcode 0781.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Challis, Ayano - located at Rd 1, Auckland. Challis Property Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 24 Bethells Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical address used from 07 Jul 2020 to 07 Jul 2022

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 25 Jun 2013 to 07 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Challis, Benjamin Rd 1
Auckland
0781
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Challis, Ayano Rd 1
Auckland
0781
New Zealand
Directors

Benjamin Challis - Director

Appointment date: 25 Jun 2013

Address: Rd 1, Auckland, 0781 New Zealand

Address used since 29 Jun 2022

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 16 Dec 2015


Ayano Challis - Director

Appointment date: 25 Jun 2013

Address: Rd 1, Auckland, 0781 New Zealand

Address used since 29 Jun 2022

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 16 Dec 2015

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