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A J & L M Challis Holdings Limited

Type: NZ Limited Company (Ltd)
9429030197527
NZBN
4467658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
63 George Street
Port Chalmers
Port Chalmers 9023
New Zealand
Postal & office & delivery address used since 02 Jul 2020
63 George Street
Port Chalmers
Port Chalmers 9023
New Zealand
Registered & physical & service address used since 04 Sep 2020

A J & L M Challis Holdings Limited was launched on 31 May 2013 and issued a number of 9429030197527. The registered LTD company has been run by 2 directors: Lisa Marie Challis - an active director whose contract began on 31 May 2013,
Aaron John Challis - an active director whose contract began on 31 May 2013.
As stated in BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 63 George Street, Port Chalmers, Port Chalmers, 9023 (types include: registered, physical).
Until 04 Sep 2020, A J & L M Challis Holdings Limited had been using 73 Main Road, Tuatapere as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
A J & L M Challis Trustee Limited (an entity) located at Port Chalmers, Port Chalmers postcode 9023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Challis, Aaron John - located at Balaclava, Dunedin.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Challis, Lisa Marie, located at Balaclava, Dunedin (a director). A J & L M Challis Holdings Limited is classified as "Grocery supermarket operation" (business classification G411040).

Addresses

Principal place of activity

63 George Street, Port Chalmers, Port Chalmers, 9023 New Zealand


Previous addresses

Address #1: 73 Main Road, Tuatapere, 9620 New Zealand

Physical & registered address used from 24 Sep 2014 to 04 Sep 2020

Address #2: 3 Cedar Crescent, Mosgiel, Mosgiel, 9024 New Zealand

Physical & registered address used from 31 May 2013 to 24 Sep 2014

Contact info
64 3 4728746
02 Jul 2020 Phone
Aaron.Challis@foursquare_si.co.nz
02 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) A J & L M Challis Trustee Limited
Shareholder NZBN: 9429030189133
Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Challis, Aaron John Balaclava
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Challis, Lisa Marie Balaclava
Dunedin
9011
New Zealand
Directors

Lisa Marie Challis - Director

Appointment date: 31 May 2013

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 13 Nov 2020

Address: Tuatapere, Tuatapere, 9620 New Zealand

Address used since 16 Sep 2014


Aaron John Challis - Director

Appointment date: 31 May 2013

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 13 Nov 2020

Address: Tuatapere, Tuatapere, 9620 New Zealand

Address used since 16 Sep 2014

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