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Challen (nz) Limited

Type: NZ Limited Company (Ltd)
9429038674716
NZBN
633072
Company Number
Registered
Company Status
Current address
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Feb 2022

Challen (Nz) Limited, a registered company, was launched on 01 Mar 1995. 9429038674716 is the number it was issued. The company has been supervised by 3 directors: Phillip John Allen - an active director whose contract started on 21 Apr 1995,
Harris Charalambous - an active director whose contract started on 21 Apr 1995,
Donald Hamish Mcilraith - an inactive director whose contract started on 01 Mar 1995 and was terminated on 21 Apr 1995.
Updated on 03 May 2025, our database contains detailed information about 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Challen (Nz) Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their physical address until 16 Feb 2022.
One entity controls all company shares (exactly 2000 shares) - Challen Pty Limited - Australia - located at 3204, Reservoir, Victoria, Australia 3073.

Addresses

Previous addresses

Address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Feb 2015 to 16 Feb 2022

Address: 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 13 Feb 2014 to 13 Feb 2015

Address: 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 18 Mar 2013 to 13 Feb 2015

Address: 324 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 10 Dec 2012 to 18 Mar 2013

Address: 324 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 10 Dec 2012 to 13 Feb 2014

Address: 12 Sir Tristram Avenue, Hamilton New Zealand

Registered & physical address used from 02 May 2005 to 10 Dec 2012

Address: Office Of Mcilraith Consultant, 8 Calypso Rise Hamilton

Physical address used from 22 Apr 2002 to 02 May 2005

Address: Mcilraith Consultant, 8 Calypso Rise Hamilton

Registered address used from 22 Apr 2002 to 02 May 2005

Address: Mc Ilraithe Solicitor, 27 Richmond Street, Hamilton

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address: Office Of Mcilraith Solicitor, 8 Calypso Rise Hamilton

Physical address used from 03 Dec 1999 to 22 Apr 2002

Address: Mc Ilraith Solicitor, 27 Richmond Street, Hamilton

Registered address used from 03 Dec 1999 to 22 Apr 2002

Address: Mcilraith, Level 5, Minolta House, Conrer Princes And Harwood Str, Hamilton

Registered address used from 07 May 1996 to 03 Dec 1999

Address: Mcilraith, Level 5, Minolta House, Conrer Princes And Harwood Str, Hamilton

Physical address used from 01 Mar 1995 to 03 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Other (Other) Challen Pty Limited - Australia Reservoir
Victoria, Australia 3073

Australia
Directors

Phillip John Allen - Director

Appointment date: 21 Apr 1995

ASIC Name: Challen Pty. Ltd.

Address: Thomastown, Victoria, 3074 Australia

Address: Ivanhoe, Victoria 3079, Australia

Address used since 21 Apr 1995

Address: Thomastown, Victoria, 3074 Australia


Harris Charalambous - Director

Appointment date: 21 Apr 1995

Address: Oak Park, Victoria 3046, Australia

Address used since 21 Apr 1995


Donald Hamish Mcilraith - Director (Inactive)

Appointment date: 01 Mar 1995

Termination date: 21 Apr 1995

Address: Hamilton,

Address used since 01 Mar 1995

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