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Challen Investments Limited

Type: NZ Limited Company (Ltd)
9429037022112
NZBN
1113340
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 14 Oct 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 250
Individual Biddle, Suzanne Jane Lynfield
Auckland 1004

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biddle, Roger Raymond Lynfield
Auckland 1004
Directors

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

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