General information
World Challenge NZ Limited
Type: NZ Limited Company (Ltd)9429031359030
New Zealand Business Number
3153445
Company Number
Registered
Company Status
69104769584
Australian Business Number
105651031
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description
World Challenge Nz Limited (NZBN 9429031359030) was registered on 11 Oct 2010. 10 addresess are in use by the company: 105 Wellington Street, St Kilda, 3182 (type: postal, office). T09 3 Porters Avenue, Mount Eden, Auckland had been their registered address, until 24 Jun 2021. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares), namely:
World Challenge Expeditions Pty Ltd (an other) located at St Kilda postcode 3182. "Tour arranging and assembling" (business classification N722035) is the category the ABS issued to World Challenge Nz Limited. The Businesscheck information was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Exmouth Street, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) | 02 Sep 2014 |
| 37 Wilkinson Road, Ellerslie, Auckland, 1060 | Other (Address For Share Register) | 23 Jun 2017 |
| T09 3 Porters Avenue, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 17 Sep 2020 |
| Suit 101 27 Gillies Avenue, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jun 2021 |
Contact info
61 3924 57400
Phone (Phone)
lkulathunga@worldchallenge.com.au
Email
accounts@worldchallenge.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.worldchallenge.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Fletcher
Melbourne, 3004
Address used since 01 Jan 1970
South Melbourne, 3205
Address used since 01 Jan 1970
Balnarring Vic, 3926
Address used since 01 Sep 2014
South Melbourne, 3205
Address used since 01 Jan 1970 |
Director | 01 Jan 2011 - current |
| James V. | Director | 15 Dec 2015 - current |
| Matthew E. | Director | 21 Nov 2011 - 15 Dec 2015 |
| Nigel M. | Director | 11 Oct 2010 - 01 Oct 2011 |
|
Lachlan Richard Bunn
Elwood, Vic, 3184
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 31 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suit 101 27 Gillies Avenue, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jun 2021 |
| Suite 101 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Jun 2021 |
| 105 Wellington Street, St Kilda, 3182 | Postal & office & delivery | 30 Sep 2021 |
Principal place of activity
| 105 Wellington Street , St Kilda , 3182 |
| Previous address | Type | Period |
|---|---|---|
| T09 3 Porters Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 25 Sep 2020 - 24 Jun 2021 |
| 37 Wilkinson Road, Ellerslie, Auckland, 1060 | Physical & registered | 03 Jul 2017 - 25 Sep 2020 |
| 24 Exmouth Street, Eden Terrace, Auckland, 1021 | Physical & registered | 10 Sep 2014 - 03 Jul 2017 |
| 43 - 47 Hanson Street, Mount Cook, Wellington, 6021 | Registered & physical | 11 Oct 2010 - 10 Sep 2014 |
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
September
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
World Challenge Expeditions Pty Ltd Other (Other) |
St Kilda 3182 |
11 Oct 2010 - current |
Ultimate Holding Company
| Effective Date | 11 Oct 2021 |
| Name | Kkr & Co Inc |
| Type | Listed Company In Nyse |
| Ultimate Holding Company Number | 4378294 |
| Country of origin | US |
Location
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