World Challenge Nz Limited was incorporated on 11 Oct 2010 and issued a number of 9429031359030. The registered LTD company has been supervised by 5 directors: Peter Fletcher - an active director whose contract started on 01 Jan 2011,
James V. - an active director whose contract started on 15 Dec 2015,
Matthew E. - an inactive director whose contract started on 21 Nov 2011 and was terminated on 15 Dec 2015,
Nigel M. - an inactive director whose contract started on 11 Oct 2010 and was terminated on 01 Oct 2011,
Lachlan Richard Bunn - an inactive director whose contract started on 11 Oct 2010 and was terminated on 31 Dec 2010.
As stated in BizDb's database (last updated on 02 Apr 2024), the company registered 6 addresess: 105 Wellington Street, St Kilda, 3182 (postal address),
105 Wellington Street, St Kilda, 3182 (office address),
105 Wellington Street, St Kilda, 3182 (delivery address),
Suite 101 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address) among others.
Up to 24 Jun 2021, World Challenge Nz Limited had been using T09 3 Porters Avenue, Mount Eden, Auckland as their registered address.
A total of 40000 shares are issued to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
World Challenge Expeditions Pty Ltd (an other) located at St Kilda postcode 3182. World Challenge Nz Limited is categorised as "Tour arranging and assembling" (business classification N722035).
Other active addresses
Address #4: Suit 101 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 16 Jun 2021
Address #5: Suite 101 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 24 Jun 2021
Address #6: 105 Wellington Street, St Kilda, 3182 Australia
Postal & office & delivery address used from 30 Sep 2021
Principal place of activity
105 Wellington Street, St Kilda, 3182 Australia
Previous addresses
Address #1: T09 3 Porters Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 25 Sep 2020 to 24 Jun 2021
Address #2: 37 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand
Physical & registered address used from 03 Jul 2017 to 25 Sep 2020
Address #3: 24 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 10 Sep 2014 to 03 Jul 2017
Address #4: 43 - 47 Hanson Street, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 11 Oct 2010 to 10 Sep 2014
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Other (Other) | World Challenge Expeditions Pty Ltd |
St Kilda 3182 Australia |
11 Oct 2010 - |
Ultimate Holding Company
Peter Fletcher - Director
Appointment date: 01 Jan 2011
ASIC Name: World Challenge Expeditions Pty Ltd
Address: Melbourne, 3004 Australia
Address: South Melbourne, 3205 Australia
Address: Balnarring Vic, 3926 Australia
Address used since 01 Sep 2014
Address: South Melbourne, 3205 Australia
James V. - Director
Appointment date: 15 Dec 2015
Matthew E. - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 15 Dec 2015
Nigel M. - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 01 Oct 2011
Lachlan Richard Bunn - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 31 Dec 2010
Address: Elwood, Vic, 3184 Australia
Address used since 11 Oct 2010
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