Challenge Investment Co Limited, a registered company, was registered on 30 Mar 1936. 9429040745121 is the number it was issued. The company has been run by 10 directors: William Goodfellow - an active director whose contract began on 01 Mar 2018,
Peter John Goodfellow - an active director whose contract began on 01 Mar 2018,
Yunus Ahmad Hamid Hanif - an inactive director whose contract began on 01 Aug 2023 and was terminated on 16 Dec 2024,
Sharon Susan Chuang - an inactive director whose contract began on 05 Jul 2023 and was terminated on 14 Dec 2024,
Thomas Bruce Goodfellow - an inactive director whose contract began on 13 Oct 2014 and was terminated on 22 Apr 2021.
Last updated on 23 May 2025, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Challenge Investment Co Limited had been using Level 20, 1 Queen Street, Auckland Central, Auckland as their registered address up to 27 May 2025.
A single entity controls all company shares (exactly 1457930 shares) - Perpetual Trust Limited - located at 1010, 191 Queen Street, Auckland.
Previous addresses
Address #1: Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jan 2024 to 27 May 2025
Address #2: Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 29 Nov 2023 to 27 May 2025
Address #3: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2019 to 15 Jan 2024
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Mar 2018 to 14 Mar 2019
Address #5: 40/42 Anzac Avenue, Auckland New Zealand
Physical address used from 28 Nov 1997 to 26 Mar 2018
Address #6: 40/42 Anzac Ave, Auckland New Zealand
Registered address used from 30 Jun 1997 to 26 Mar 2018
Basic Financial info
Total number of Shares: 1457930
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1457930 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
07 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 1936 - 07 Dec 2020 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 1936 - 07 Dec 2020 |
| Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
30 Mar 1936 - 17 Feb 2006 | |
| Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
30 Mar 1936 - 17 Feb 2006 |
William Goodfellow - Director
Appointment date: 01 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2018
Peter John Goodfellow - Director
Appointment date: 01 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Yunus Ahmad Hamid Hanif - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 16 Dec 2024
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2023
Sharon Susan Chuang - Director (Inactive)
Appointment date: 05 Jul 2023
Termination date: 14 Dec 2024
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 27 Oct 2023
Address: Berowra, Nsw, 2081 Australia
Address used since 05 Jul 2023
Thomas Bruce Goodfellow - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 22 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Oct 2014
William Bruce Goodfellow - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 28 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2018
Edgar William Preston - Director (Inactive)
Appointment date: 29 Jun 1989
Termination date: 01 Mar 2018
Address: Devonport, Auckland 1309, 0624 New Zealand
Address used since 03 Jul 2003
Paul Gerard Keeling - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 01 Mar 2018
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 13 Oct 2014
Paul Gerard Keeling - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 13 Oct 2014
Address: 1309, Auckland, New Zealand
Address used since 10 Sep 2014
William Douglas Goodfellow - Director (Inactive)
Appointment date: 17 Jul 1989
Termination date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2010
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