Challenge Company New Zealand Limited, a registered company, was registered on 01 Feb 1996. 9429038668067 is the NZ business identifier it was issued. This company has been managed by 6 directors: Rasri Bualert - an active director whose contract started on 01 Feb 1996,
Narawadee Bualert - an active director whose contract started on 06 Aug 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 06 Aug 1997 and was terminated on 01 Sep 2000.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Challenge Company 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 until 10 Nov 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).
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 Buddle Weir, Level 12, Auckland Club 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/- Con Anastasiou, 89 The Terrace, Wellington
Registered address used from 23 Sep 1997 to 10 Nov 2000
Address #5: C/- Simpson Grieson, Unisys House, 44-52 The Terrace, Wellington
Physical address used from 16 Sep 1997 to 10 Nov 2000
Address #6: C/- Simpson Grieson, Unisys House, 44-52 The Terrace, Wellington
Registered address used from 01 Oct 1996 to 23 Sep 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 #1 Number of Shares: 75 | |||
| Individual | Bualert, Rasri |
Bangkhen Bangkok 10210 Thailand |
01 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bualert, Narawadee |
Sam Sen Nok Sub-district Huai Khwang District, Bangkok 10310 Thailand |
01 Feb 1996 - |
Rasri Bualert - Director
Appointment date: 01 Feb 1996
Address: Bangkhen, Bangkok, 10210 Thailand
Address used since 06 Sep 2012
Narawadee Bualert - Director
Appointment date: 06 Aug 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, 3010 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: 06 Aug 1997
Termination date: 01 Sep 2000
Address: 7 Vibhavadi, Banghen, Bangkok 10210, Thailand,
Address used since 06 Aug 1997
Orathai Tantimedh - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 30 Nov 1997
Address: Bangkhen, Bangkok 10210, Thailand,
Address used since 01 Feb 1996
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