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Challenge Logistics Limited

Type: NZ Limited Company (Ltd)
9429034606551
NZBN
1677412
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 25 Jul 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Aug 2024

Challenge Logistics Limited, a registered company, was started on 24 Aug 2005. 9429034606551 is the NZ business number it was issued. This company has been managed by 2 directors: Andrew Credgington Forbes - an active director whose contract started on 24 Aug 2005,
Duane Alexander Mcfarlane - an inactive director whose contract started on 24 Aug 2005 and was terminated on 06 Feb 2020.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Challenge Logistics Limited had been using 101 Wairau Road, Takapuna, Auckland as their physical address up until 25 Jul 2022.
More names for this company, as we identified at BizDb, included: from 24 Aug 2005 to 07 Sep 2006 they were called Retko Logistics Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 16 shares (16%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 82 shares (82%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Takapuna, Auckland New Zealand

Physical address used from 06 Jun 2008 to 25 Jul 2022

Address #2: 101 Wairau Rd, Takapuna New Zealand

Registered address used from 06 Oct 2005 to 25 Jul 2022

Address #3: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered address used from 24 Aug 2005 to 06 Oct 2005

Address #4: 93 Plunket Ave, Manukau City, Auckland

Physical address used from 24 Aug 2005 to 06 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Mcfarlane, Duane Alexander Martinborough
Martinborough
5711
New Zealand
Entity (NZ Limited Company) Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Hauraki
Auckland
0622
New Zealand
Individual Woods, Vikki Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 82
Entity (NZ Limited Company) Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Hauraki
Auckland
0622
New Zealand
Individual Forbes, Karen Devonport
Auckland
0624
New Zealand
Individual Forbes, Andrew Credgington Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Forbes, Andrew Credgington Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Forbes, Karen Devonport
Auckland
0624
New Zealand
Directors

Andrew Credgington Forbes - Director

Appointment date: 24 Aug 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Aug 2018

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 16 Jun 2010


Duane Alexander Mcfarlane - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 06 Feb 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 15 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Aug 2016

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