Challenger Appliances Limited, a registered company, was registered on 10 Jun 1993. 9429038860034 is the business number it was issued. This company has been supervised by 6 directors: Janice Patricia Harvey - an active director whose contract started on 16 Mar 2021,
Kalman Bekesi - an inactive director whose contract started on 26 Nov 1993 and was terminated on 19 Mar 2021,
Ian Neville Armstrong - an inactive director whose contract started on 03 Aug 1995 and was terminated on 15 Nov 2002,
Eric William Farrell - an inactive director whose contract started on 03 Aug 1995 and was terminated on 15 Nov 2002,
Warren Eric Hamlin - an inactive director whose contract started on 03 Aug 1995 and was terminated on 15 Nov 2002.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 14 Olive Road, Penrose, Auckland, 1061 (type: registered, physical).
Challenger Appliances Limited had been using 54A Shackleton Road, Mount Eden, Auckland as their physical address until 13 Jul 2022.
Former names used by this company, as we found at BizDb, included: from 10 Jun 1993 to 10 Mar 2020 they were named Ovenmaster Limited.
A single entity owns all company shares (exactly 222000 shares) - Harvey, Janice Patricia - located at 1061, Greenlane, Auckland.
Previous addresses
Address: 54a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 13 Nov 2014 to 13 Jul 2022
Address: Suite 4a, 157 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 14 Jul 2014 to 13 Nov 2014
Address: The Offices Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill New Zealand
Registered address used from 23 Jul 2003 to 13 Nov 2014
Address: 165(1a) Stoddard Road, Mt Roskill
Registered address used from 13 Jul 1997 to 23 Jul 2003
Address: The Office Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Physical address used from 30 Jun 1997 to 14 Jul 2014
Basic Financial info
Total number of Shares: 222000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 222000 | |||
Director | Harvey, Janice Patricia |
Greenlane Auckland 1051 New Zealand |
05 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bekesi, Kalman |
Mount Eden Auckland 1024 New Zealand |
10 Jun 1993 - 05 Jul 2022 |
Individual | Hamlin, Warren Eric |
Massey |
10 Jun 1993 - 28 Jul 2004 |
Individual | Farrell, Eric William |
Howick Auckland |
10 Jun 1993 - 28 Jul 2004 |
Individual | Armstrong, Ian Neville |
Henderson |
10 Jun 1993 - 28 Jul 2004 |
Individual | Palmer, Hilda Noeleen Mclean |
Henderson Auckland |
10 Jun 1993 - 28 Jul 2004 |
Janice Patricia Harvey - Director
Appointment date: 16 Mar 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2021
Kalman Bekesi - Director (Inactive)
Appointment date: 26 Nov 1993
Termination date: 19 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2019
Address: Mt Eden, Auckland, 1145 New Zealand
Address used since 05 Aug 2015
Ian Neville Armstrong - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 15 Nov 2002
Address: Henderson,
Address used since 03 Aug 1995
Eric William Farrell - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 15 Nov 2002
Address: Howick,
Address used since 03 Aug 1995
Warren Eric Hamlin - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 15 Nov 2002
Address: Massey,
Address used since 03 Aug 1995
Janne Bekesi - Director (Inactive)
Appointment date: 10 Jun 1993
Termination date: 31 Oct 1997
Address: Mt Roskill, Auckland,
Address used since 10 Jun 1993
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