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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Other (Other) | Challen Pty Limited - Australia |
Reservoir Victoria, Australia 3073 Australia |
01 Mar 1995 - |
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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