General information
Challenge Finance Limited
Type: NZ Limited Company (Ltd)9429032983180
New Zealand Business Number
2075046
Company Number
Registered
Company Status
Challenge Finance Limited (issued an NZ business number of 9429032983180) was launched on 13 Dec 2007. 2 addresses are in use by the company: 17 Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, registered). 17 Kalmia Street, Ellerslie, Auckland had been their registered address, until 10 Nov 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Icarus Five Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Kalmia Street, Ellerslie, Auckland, 1542 | Physical & registered & service | 10 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kane Edward Oldham
Dannemora, Auckland, 2016
Address used since 01 Nov 2013 |
Director | 13 Dec 2007 - current |
|
Dianne Eleanor Oldham
49 Fortunes Road, Half Moon Bay, 2012
Address used since 24 Aug 2023
Half Moon Bay, Auckland, 2012
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - current |
|
Mervyn John Oldham
Bucklands Beach, Auckland,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 16 Apr 2013 |
|
Simon Craig Oldham
Howick, Auckland,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 12 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Kalmia Street, Ellerslie, Auckland | Registered & physical | 13 Dec 2007 - 10 Nov 2022 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icarus Five Limited Shareholder NZBN: 9429037219550 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
13 Dec 2007 - current |
Ultimate Holding Company
| Name | Icarus Five Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1043917 |
| Country of origin | NZ |
Location
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