Challis Windsor Limited

Challis Windsor Limited, a registered company, was launched on 26 Jun 2007. 9429033332581 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 4 directors: Geoffrey Neil Solomon - an active director whose contract started on 26 Jun 2007,
Karen Margaret Solomon - an active director whose contract started on 01 May 2014,
Karen Margaret Monk - an active director whose contract started on 01 May 2014,
Kenneth Elsdon Monk - an inactive director whose contract started on 01 Dec 2021 and was terminated on 18 Jan 2023.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 66B Tihi Street, Stonefields, Auckland, 1072 (type: registered, service).
Challis Windsor Limited had been using 27 Cochrane Avenue, Arkles Bay, Whangaparaoa as their registered address up to 23 Jan 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: Flat 406, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Postal & office & delivery address used from 18 Jan 2023

Address #5: Flat 406, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 23 Jan 2023

Address #6: 66b Tihi Street, Stonefields, Auckland, 1072 New Zealand

Registered & service address used from 10 Jul 2023

Principal place of activity

71b Kent Street, Hamilton, Queensland, 4007 Australia

Previous addresses

Address #1: 27 Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & service address used from 13 Dec 2021 to 23 Jan 2023

Address #2: 1c The Circle, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 07 Jun 2016 to 13 Dec 2021

Address #3: 1 Estuary Views, Shelly Park, Auckland, 2014 New Zealand

Physical & registered address used from 20 Apr 2010 to 07 Jun 2016

Address #4: 1 Estuary Views, Howick, Manukau

Physical & registered address used from 09 Jul 2008 to 20 Apr 2010

Address #5: 62 Jutland Road, Hauraki, North Shore, Auckland 1309

Physical & registered address used from 26 Jun 2007 to 09 Jul 2008

Previous Shareholders

Geoffrey Neil Solomon - Director

Appointment date: 26 Jun 2007

ASIC Name: Ratbury Pty Ltd

Karen Margaret Solomon - Director

Appointment date: 01 May 2014

ASIC Name: Ratbury Pty Limited

Karen Margaret Monk - Director

Appointment date: 01 May 2014

ASIC Name: Ratbury Pty Limited

Kenneth Elsdon Monk - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 18 Jan 2023