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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | Mcfarlane, Duane Alexander |
Martinborough Martinborough 5711 New Zealand |
24 Aug 2005 - |
| Entity (NZ Limited Company) | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 |
Hauraki Auckland 0622 New Zealand |
24 Aug 2005 - |
| Individual | Woods, Vikki |
Martinborough Martinborough 5711 New Zealand |
24 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 82 | |||
| Entity (NZ Limited Company) | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 |
Hauraki Auckland 0622 New Zealand |
24 Aug 2005 - |
| Individual | Forbes, Karen |
Devonport Auckland 0624 New Zealand |
24 Aug 2005 - |
| Individual | Forbes, Andrew Credgington |
Devonport Auckland 0624 New Zealand |
24 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Forbes, Andrew Credgington |
Devonport Auckland 0624 New Zealand |
24 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Forbes, Karen |
Devonport Auckland 0624 New Zealand |
24 Aug 2005 - |
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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