Shortcuts

Challenge Hospitality New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038540066
NZBN
662960
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Aug 2003
1 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Jul 2024

Challenge Hospitality New Zealand Limited, a registered company, was incorporated on 10 Nov 1995. 9429038540066 is the number it was issued. The company has been run by 6 directors: Rasri Bualert - an active director whose contract started on 05 Dec 1996,
Narawadee Bualert - an active director whose contract started on 18 Jul 1997,
Raymond Noel Cook - an active director whose contract started on 27 Mar 2017,
Niyom Srisungnoen - an inactive director whose contract started on 20 Oct 2015 and was terminated on 27 Mar 2017,
Saravudh Boon-Long - an inactive director whose contract started on 18 Jul 1997 and was terminated on 01 Sep 2000.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Challenge Hospitality New Zealand Limited had been using C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland as their physical address up to 10 Nov 2000.
A single entity controls all company shares (exactly 100 shares) - Challenge Company New Zealand Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 10 Nov 2000 to 10 Nov 2000

Address #2: C/- Bell Gully Weir, Level 12 Auckland Tower, 34 Shortland Street, Auckland

Registered address used from 10 Nov 2000 to 16 Aug 2003

Address #3: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Physical address used from 10 Nov 2000 to 16 Aug 2003

Address #4: C/- Simpson Grierson, Unisys House, 44-52 The Terrace, Wellington

Physical address used from 31 Dec 1997 to 31 Dec 1997

Address #5: C/- Bell Gully Buddle Weir, Level 12 Auckland Tower, 34 Shortland Street, Auckland

Physical address used from 31 Dec 1997 to 10 Nov 2000

Address #6: C/ Con Anastasiou, 89 The Terrace, Wellington

Registered address used from 31 Dec 1997 to 10 Nov 2000

Address #7: C/- Simpson Grierson, Unisys House, 44-52 The Terrace, Wellington

Registered address used from 03 Sep 1996 to 31 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Challenge Company New Zealand Limited
Shareholder NZBN: 9429038668067
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Challenge Company New Zealand Limited
Name
Ltd
Type
634578
Ultimate Holding Company Number
NZ
Country of origin
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Rasri Bualert - Director

Appointment date: 05 Dec 1996

Address: 7 Vibhavadi Rangsit Road, Bangkhen, Bangkok, 10210 Thailand

Address used since 06 Sep 2012


Narawadee Bualert - Director

Appointment date: 18 Jul 1997

Address: Sam Sen Nok Sub-district, Huai Khwang District, Bangkok, 10310 Thailand

Address used since 08 Aug 2013


Raymond Noel Cook - Director

Appointment date: 27 Mar 2017

Address: Lynmore, Rotorua, 3076 New Zealand

Address used since 09 Aug 2023

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 27 Mar 2017


Niyom Srisungnoen - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 27 Mar 2017

Address: Rotorua, 3010 New Zealand

Address used since 20 Oct 2015


Saravudh Boon-long - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 01 Sep 2000

Address: Rangsit Road, Bangkhen, Bangkok 10210, Thailand,

Address used since 18 Jul 1997


Constantine Anastasiou - Director (Inactive)

Appointment date: 10 Nov 1995

Termination date: 05 Dec 1996

Address: Kelburn, Wellington,

Address used since 10 Nov 1995

Nearby companies

Masfen Nominees Limited
Level 37, The Vero Centre

Kaingaroa Investments Limited
Level 22, Vero Centre

Kaingaroa Timberlands Limited
Level 22, Vero Centre

Credit Corp New Zealand Pty Limited
Level 22, Vero Centre

Nz Financial Services Group Limited
Level 22, Vero Centre

Whale Bay Limited
Level 22, Vero Centre