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Challenge Residential Limited

Type: NZ Limited Company (Ltd)
9429033635101
NZBN
1905045
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
86 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 31 Jan 2007
86 Panapa Dr
St Johns
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jan 2007
80 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 20 Mar 2024

Challenge Residential Limited, a registered company, was started on 31 Jan 2007. 9429033635101 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. The company has been supervised by 5 directors: Charles Gordon Macfarlane Dempsey - an active director whose contract began on 31 Jan 2007,
Dorothea Maria Vermeulen - an active director whose contract began on 31 Jan 2007,
Joshua Robert Hyams - an active director whose contract began on 01 Feb 2024,
Michael Joseph Hyams - an inactive director whose contract began on 31 Jan 2007 and was terminated on 01 Feb 2024,
Ian Edward Cardey - an inactive director whose contract began on 31 Jan 2007 and was terminated on 23 Jul 2010.
Updated on 04 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 80 Kohimarama Road, Kohimarama, Auckland, 1071 (registered address),
80 Kohimarama Road, Kohimarama, Auckland, 1071 (service address),
86 Panapa Drive, Saint Johns, Auckland, 1072 (registered address),
86 Panapa Dr, St Johns, Auckland (other address) among others.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 167 shares (16.7 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 167 shares (16.7 per cent). Finally there is the third share allocation (167 shares 16.7 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Individual Vermeulen, Dorothea Maria St Johns
Auckland
Shares Allocation #2 Number of Shares: 167
Individual Dempsey, Charles Gordon Macfarlane Parnell
Auckland
Shares Allocation #3 Number of Shares: 167
Entity (NZ Limited Company) Useless Holdings Limited
Shareholder NZBN: 9429034612477
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 498
Entity (NZ Limited Company) Useless Holdings Limited
Shareholder NZBN: 9429034612477
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hyams, Michael Joseph St Johns
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cardey, Ian Edward Stanmore Bay
Auckland
Directors

Charles Gordon Macfarlane Dempsey - Director

Appointment date: 31 Jan 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2007


Dorothea Maria Vermeulen - Director

Appointment date: 31 Jan 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 May 2010


Joshua Robert Hyams - Director

Appointment date: 01 Feb 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Feb 2024


Michael Joseph Hyams - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 01 Feb 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 May 2010


Ian Edward Cardey - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 23 Jul 2010

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 May 2010

Nearby companies

Park Developments Limited
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Enigma Residential Limited
86 Panapa Drive

Useless Holdings Limited
86 Panapa Drive

Hycar Limited
86 Panapa Drive

Panapa 86 Limited
86 Panapa Drive

Te Awamutu Motel Limited
86 Panapa Drive

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