General information

Chillout Charters Limited

Type: NZ Limited Company (Ltd)
9429030049901
New Zealand Business Number
4664859
Company Number
Registered
Company Status
112403027
GST Number
I481060 - "ship Charter, Lease Or Rental (with Crew - Vessels Under 45 Metres Length Or 500 Tonnes Displacement)"
Industry classification codes with description

Chillout Charters Limited (issued an NZ business number of 9429030049901) was registered on 23 Sep 2013. 5 addresess are currently in use by the company: 2 Ngatira Place, Snells Beach, 0920 (type: physical, registered). 5 Tealmere Grove, Maunu, Whangarei had been their physical address, up to 16 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Giles, Anne Marie (a director) located at Snells Beach, Auckland postcode 0920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Giles, Warren Geoffrey (a director) - located at Snells Beach, Auckland. ""Ship charter, lease or rental (with crew - vessels under 45 metres length or 500 tonnes displacement)"" (ANZSIC I481060) is the category the ABS issued Chillout Charters Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
2 Ngatira Place, Snells Beach, Snells Beach, 0920 Postal & office & delivery 08 Oct 2019
2 Ngatira Place, Snells Beach, 0920 Physical & registered & service 16 Oct 2019
Contact info
64 9 4256895
Phone (Phone)
wasz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wasz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Geoffrey Giles
Snells Beach, Auckland, 0920
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Anne Marie Giles
Snells Beach, Auckland, 0920
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Addresses
Principal place of activity
2 Ngatira Place , Snells Beach , Snells Beach , 0920
Previous address Type Period
5 Tealmere Grove, Maunu, Whangarei, 0110 Physical & registered 07 Oct 2014 - 16 Oct 2019
2 Ngatira Place, Snells Beach, Auckland, 0920 Registered & physical 23 Sep 2013 - 07 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giles, Anne Marie
Director
Snells Beach
Auckland
0920
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giles, Warren Geoffrey
Director
Snells Beach
Auckland
0920
23 Sep 2013 - current
Location
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