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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Challenge Company New Zealand Limited Shareholder NZBN: 9429038668067 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 1995 - |
Ultimate Holding Company
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
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