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Challenge Pacific Limited

Type: NZ Limited Company (Ltd)
9429037938864
NZBN
888721
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 16 Aug 2021
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 03 Dec 2021

Challenge Pacific Limited, a registered company, was started on 19 Dec 1997. 9429037938864 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 3 directors: Gary Gordon Mario Wood - an active director whose contract began on 22 Dec 1997,
Gary Wood - an active director whose contract began on 22 Dec 1997,
Jillian Margaret Lawry - an active director whose contract began on 17 Dec 2022.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Challenge Pacific Limited had been using Level Five, F/82 Symonds Street Grafton, Auckland as their registered address until 03 Dec 2021.
One entity controls all company shares (exactly 1000 shares) - Wood, Gary Gordon Mario - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Level Five, F/82 Symonds Street Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 03 Dec 2021

Address #2: Level Five, 82 Symonds Street Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 15 Dec 2014 to 08 Dec 2017

Address #4: 26tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 10 Jan 2014 to 15 Dec 2014

Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 05 Dec 2012 to 10 Jan 2014

Address #6: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 25 Nov 2010 to 05 Dec 2012

Address #7: 26a Lovegrove Crescent, East Tamaki, Auckland New Zealand

Physical & registered address used from 16 May 2006 to 25 Nov 2010

Address #8: #1c Morrin Street, Ellerslie, Auckland 1005

Registered & physical address used from 27 Aug 2003 to 16 May 2006

Address #9: 5a Boardman Lane, Newton, Auckland 1030

Physical address used from 20 Sep 2001 to 27 Aug 2003

Address #10: 65 Wellpark Ave, Grey Lynn, Auckland

Registered address used from 20 Sep 2001 to 27 Aug 2003

Address #11: 65 Wellpark Ave, Grey Lynn, Auckland

Physical address used from 20 Sep 2001 to 20 Sep 2001

Address #12: C/- Messrs Miller & Bradley, 5 Domain Road, Panmure

Physical address used from 01 Sep 2000 to 20 Sep 2001

Address #13: 1/51 Seaton Road, Murrays Bay, Auckland

Registered address used from 01 Sep 2000 to 20 Sep 2001

Address #14: 1b/30 Randolph Street, Newton, Auckland

Registered address used from 20 May 2000 to 01 Sep 2000

Address #15: 2d/5 The Promedane, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 20 May 2000

Address #16: 2d/5 The Promedane, Takapuna, Auckland

Registered address used from 24 Sep 1999 to 12 Apr 2000

Address #17: 2d/5 The Promedane, Takapuna, Auckland

Physical address used from 11 Sep 1999 to 11 Sep 1999

Address #18: 18/30 Randolph Street, Newton, Auckland

Physical address used from 11 Sep 1999 to 01 Sep 2000

Contact info
64 21 633947
04 Dec 2018 Phone
garyMwood@xtra.co.nz
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wood, Gary Gordon Mario Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007
Director Wood, Gary Remuera
Auckland
1050
New Zealand
Entity South British Limited
Shareholder NZBN: 9429038181641
Company Number: 838007
Directors

Gary Gordon Mario Wood - Director

Appointment date: 22 Dec 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2021


Gary Wood - Director

Appointment date: 22 Dec 1997

Address: 82 Symonds Street Grafton, Auckland, 1010 New Zealand

Address used since 30 Nov 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Dec 2014


Jillian Margaret Lawry - Director

Appointment date: 17 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2022

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