Challen Investments Limited was incorporated on 26 Jan 2001 and issued a number of 9429037022112. The registered LTD company has been run by 2 directors: Suzanne Jane Biddle - an active director whose contract started on 26 Jan 2001,
Roger Raymond Biddle - an inactive director whose contract started on 26 Jan 2001 and was terminated on 10 Jul 2018.
As stated in our database (last updated on 08 May 2025), the company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up to 14 Oct 2014, Challen Investments Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address.
A total of 250 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 250 shares are held by 1 entity, namely:
Biddle, Suzanne Jane (an individual) located at Lynfield, Auckland 1004.
Previous addresses
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 14 Oct 2014
Address: 10 Commodore Drive, Lynfield, Auckland 1004
Registered & physical address used from 26 Jan 2001 to 25 Mar 2010
Basic Financial info
Total number of Shares: 250
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250 | |||
| Individual | Biddle, Suzanne Jane |
Lynfield Auckland 1004 |
26 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biddle, Roger Raymond |
Lynfield Auckland 1004 |
26 Jan 2001 - 13 Sep 2018 |
Suzanne Jane Biddle - Director
Appointment date: 26 Jan 2001
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 01 Apr 2011
Roger Raymond Biddle - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 10 Jul 2018
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 01 Apr 2011
Gfc (warrior) Limited
8a Sylvia Park Road
Renderplas Limited
8a Sylvia Park Road
New Build Investments Limited
8a Sylvia Park Road
Cascade Auto Finish Limited
8a Sylvia Park Road
General Construction (2010) Limited
8a Sylvia Park Road
Blue Hills Trustee Limited
8a Sylvia Park Road