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Challenge Company New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038668067
NZBN
634578
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & 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 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%).

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 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

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 #1 Number of Shares: 75
Individual Bualert, Rasri Bangkhen
Bangkok
10210
Thailand
Shares Allocation #2 Number of Shares: 25
Individual Bualert, Narawadee Sam Sen Nok Sub-district
Huai Khwang District, Bangkok
10310
Thailand
Directors

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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