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Challenger Appliances Limited

Type: NZ Limited Company (Ltd)
9429038860034
NZBN
584767
Company Number
Registered
Company Status
Current address
14 Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 222000
Director Harvey, Janice Patricia Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bekesi, Kalman Mount Eden
Auckland
1024
New Zealand
Individual Hamlin, Warren Eric Massey
Individual Farrell, Eric William Howick
Auckland
Individual Armstrong, Ian Neville Henderson
Individual Palmer, Hilda Noeleen Mclean Henderson
Auckland
Directors

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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