General information

Chill Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429030624818
New Zealand Business Number
3886458
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Chill Refrigeration Limited (issued a business number of 9429030624818) was launched on 20 Jun 2012. 2 addresses are in use by the company: 34 Sydney Street, Petone, Lower Hutt, 5012 (type: physical, registered). 19A Chums Road, Paraparaumu Beach, Paraparaumu had been their physical address, up until 10 Sep 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Davel, Tristan Grant (a director) located at Paekakariki, Paekakariki postcode 5034. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Mischewski, Janine Tracey (an individual) - located at Paekakariki, Paekakariki,
Janine Mischewski (a director) - located at Pukerua Bay, Pukerua Bay. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hunt, Duncan John, located at Paremata, Porirua (a director). "Refrigeration equipment installation" (business classification E323330) is the classification the Australian Bureau of Statistics issued Chill Refrigeration Limited. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
34 Sydney Street, Petone, Lower Hutt, 5012 Physical & registered & service 10 Sep 2019
Directors
Name and Address Role Period
Duncan John Hunt
Paremata, Porirua, 5024
Address used since 20 Nov 2019
Pukerua Bay, Pukerua Bay, 5026
Address used since 20 Jun 2012
Director 20 Jun 2012 - current
Tristan Grant Davel
Paekakariki, Paekakariki, 5034
Address used since 20 Nov 2019
Pukerua Bay, Pukerua Bay, 5026
Address used since 20 Jun 2012
Director 20 Jun 2012 - current
Janine Tracey Mischewski
Pukerua Bay, Pukerua Bay, 5026
Address used since 20 Jun 2012
Director 20 Jun 2012 - 24 Jun 2015
Anthea Jane Hunt
Pukerua Bay, Pukerua Bay, 5026
Address used since 20 Jun 2012
Director 20 Jun 2012 - 15 Jan 2013
Addresses
Previous address Type Period
19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 07 Jul 2015 - 10 Sep 2019
13 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 Physical & registered 26 Jun 2015 - 07 Jul 2015
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical & registered 22 Nov 2012 - 26 Jun 2015
61 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 20 Jun 2012 - 22 Nov 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Davel, Tristan Grant
Director
Paekakariki
Paekakariki
5034
20 Jun 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mischewski, Janine Tracey
Individual
Paekakariki
Paekakariki
5034
20 Jun 2012 - current
Janine Tracey Mischewski
Director
Pukerua Bay
Pukerua Bay
5026
20 Jun 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hunt, Duncan John
Director
Paremata
Porirua
5024
20 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Anthea Jane
Individual
Pukerua Bay
Pukerua Bay
5026
20 Jun 2012 - 15 Jan 2013
Anthea Jane Hunt
Director
Pukerua Bay
Pukerua Bay
5026
20 Jun 2012 - 15 Jan 2013
Location
Companies nearby
Similar companies
Kool Refrigeration Limited
102 Mountainview Terrace End
Yu's Refrigeration Service Limited
655 Queen Street
Agrichill Limited
336 Broadway Avenue
Philpot Electrical & Refrigeration Limited
41 Chestnut Close
A.martella Limited
2 Alfred Street
As Coffee & Co Limited
532 Waimea Road