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Challoner Investments Limited

Type: NZ Limited Company (Ltd)
9429037530938
NZBN
970179
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
9 Poronui Street
Mount Eden
Auckland 1024
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 09 Sep 2022
9 Poronui Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Sep 2022

Challoner Investments Limited, a registered company, was started on 18 Aug 1999. 9429037530938 is the business number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company is categorised. The company has been managed by 2 directors: Judith May Miocevic - an active director whose contract began on 18 Aug 1999,
John Anthony Miocevic - an active director whose contract began on 18 Aug 1999.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 9 Poronui Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Challoner Investments Limited had been using 37 Opahi Bay Road, Rd 3, Warkworth as their registered address up until 19 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

9 Poronui Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 37 Opahi Bay Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 14 Sep 2015 to 19 Sep 2022

Address #2: 9 Poronui Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 03 Jul 2012 to 14 Sep 2015

Address #3: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Physical & registered address used from 07 Oct 2009 to 03 Jul 2012

Address #4: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 07 Oct 2009

Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 19 Aug 1999 to 07 Oct 2009

Contact info
64 02742 00067
06 Sep 2019 Phone
jmio@xtra.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
jmio@xtra.co.nz
06 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Miocevic, John Anthony Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miocevic, Judith May Mount Eden
Auckland
1024
New Zealand
Directors

Judith May Miocevic - Director

Appointment date: 18 Aug 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Sep 2022

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 17 Sep 2014


John Anthony Miocevic - Director

Appointment date: 18 Aug 1999

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Sep 2022

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 17 Sep 2014

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