World Challenge Nz Limited

World Challenge Nz Limited was incorporated on 11 Oct 2010 and issued a number of 9429031359030. The registered LTD company has been supervised by 5 directors: Peter Fletcher - an active director whose contract started on 01 Jan 2011,
James V. - an active director whose contract started on 15 Dec 2015,
Matthew E. - an inactive director whose contract started on 21 Nov 2011 and was terminated on 15 Dec 2015,
Nigel M. - an inactive director whose contract started on 11 Oct 2010 and was terminated on 01 Oct 2011,
Lachlan Richard Bunn - an inactive director whose contract started on 11 Oct 2010 and was terminated on 31 Dec 2010.
As stated in BizDb's database (last updated on 02 Apr 2024), the company registered 6 addresess: 105 Wellington Street, St Kilda, 3182 (postal address),
105 Wellington Street, St Kilda, 3182 (office address),
105 Wellington Street, St Kilda, 3182 (delivery address),
Suite 101 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address) among others.
Up to 24 Jun 2021, World Challenge Nz Limited had been using T09 3 Porters Avenue, Mount Eden, Auckland as their registered address.
A total of 40000 shares are issued to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
World Challenge Expeditions Pty Ltd (an other) located at St Kilda postcode 3182. World Challenge Nz Limited is categorised as "Tour arranging and assembling" (business classification N722035).

Other active addresses

Address #4: Suit 101 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 16 Jun 2021

Address #5: Suite 101 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical & service address used from 24 Jun 2021

Address #6: 105 Wellington Street, St Kilda, 3182 Australia

Postal & office & delivery address used from 30 Sep 2021

Principal place of activity

105 Wellington Street, St Kilda, 3182 Australia

Previous addresses

Address #1: T09 3 Porters Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 25 Sep 2020 to 24 Jun 2021

Address #2: 37 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand

Physical & registered address used from 03 Jul 2017 to 25 Sep 2020

Address #3: 24 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 10 Sep 2014 to 03 Jul 2017

Address #4: 43 - 47 Hanson Street, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 11 Oct 2010 to 10 Sep 2014

Ultimate Holding Company

Peter Fletcher - Director

Appointment date: 01 Jan 2011

ASIC Name: World Challenge Expeditions Pty Ltd

James V. - Director

Appointment date: 15 Dec 2015

Matthew E. - Director (Inactive)

Appointment date: 21 Nov 2011

Termination date: 15 Dec 2015

Nigel M. - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 01 Oct 2011

Lachlan Richard Bunn - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 31 Dec 2010