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Challenge Relief Limited

Type: NZ Limited Company (Ltd)
9429030700321
NZBN
3787316
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
101 Wairau Road
Wairau Valley
North Shore City 0627
New Zealand
Physical & registered & service address used since 04 Jul 2022

Challenge Relief Limited, a registered company, was registered on 10 May 2012. 9429030700321 is the New Zealand Business Number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been managed by 2 directors: Andrew Credgington Forbes - an active director whose contract began on 10 May 2012,
Duane Alexander Mcfarlane - an inactive director whose contract began on 10 May 2012 and was terminated on 06 Feb 2020.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, North Shore City, 0627 (category: physical, registered).
Challenge Relief Limited had been using 101 Wairau Road, Wairau Valley, North Shore City as their physical address up until 04 Jul 2022.
A total of 100 shares are issued to 12 shareholders (6 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 48 shares (48 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 10 May 2012 to 04 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Hauraki
Auckland
0622
New Zealand
Director Forbes, Andrew Credgington Devonport
Auckland
0624
New Zealand
Individual Forbes, Karen Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Woods, Vikki Martinborough
Martinborough
5711
New Zealand
Individual Mcfarlane, Duane Alexander Martinborough
Martinborough
5711
New Zealand
Director Duane Alexander Mcfarlane Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Forbes, Andrew Credgington Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Duane Alexander Mcfarlane Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Mcfarlane, Duane Alexander Martinborough
Martinborough
5711
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Forbes, Karen Devonport
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Woods, Vikki Martinborough
Martinborough
5711
New Zealand
Directors

Andrew Credgington Forbes - Director

Appointment date: 10 May 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Aug 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 May 2017


Duane Alexander Mcfarlane - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 06 Feb 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 15 Aug 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 May 2012

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