Chillex Group Limited
Type: NZ Limited Company (Ltd)Chillex Group Limited (NZBN 9429030413726) was started on 06 Dec 2012. 2 addresses are currently in use by the company: 10 Rennie Drive, Mangere, Auckland, 2022 (type: physical, service). 5 Hill Street, Onehunga, Auckland had been their physical address, until 04 Dec 2019. Chillex Group Limited used other names, namely: Chillex Pacific Limited from 05 Dec 2012 to 04 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Crawford, Cameron James (a director) located at Rd 2, Taupaki postcode 0782,
Crawford, Heidi Maree (an individual) located at Rd 2, Taupaki postcode 0782. "Auto-electrical services" (business classification S941110) is the classification the Australian Bureau of Statistics issued Chillex Group Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 06 Dec 2012 |
| 10 Rennie Drive, Mangere, Auckland, 2022 | Physical & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron James Crawford
Rd 2, Taupaki, 0782
Address used since 15 Mar 2021
Green Bay, Auckland, 0604
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Michael Christopher Ford
Avondale, Auckland, 1026
Address used since 25 May 2021 |
Director | 25 May 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hill Street, Onehunga, Auckland, 1061 | Physical | 06 Dec 2012 - 04 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Cameron James Director |
Rd 2 Taupaki 0782 |
06 Dec 2012 - current |
|
Crawford, Heidi Maree Individual |
Rd 2 Taupaki 0782 |
13 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kubler, Heidi Individual |
Green Bay Auckland 0604 |
06 Dec 2012 - 13 Jan 2016 |
|
Crawford-wylie, Cathy Individual |
Gulf Harbour Whangaparaoa 0930 |
29 Sep 2014 - 05 Jul 2018 |
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