General information
Chilltainers International Limited
Type: NZ Limited Company (Ltd)9429031306461
New Zealand Business Number
3197450
Company Number
Registered
Company Status
Chilltainers International Limited (issued an NZ business number of 9429031306461) was incorporated on 16 Nov 2010. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 28 Oct 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Chilltainers Holdings Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 28 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Harrison
Orewa, 0931
Address used since 16 May 2017 |
Director | 14 Jul 2011 - current |
|
Christopher John Kirkham
Forrest Hill, North Shore City, 0620
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 11 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Feb 2021 - 28 Oct 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 21 Sep 2015 - 19 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 23 Apr 2013 - 21 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Oct 2012 - 23 Apr 2013 |
| Kdb Chartered Accountants, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Nov 2011 - 19 Oct 2012 |
| Whaley & Garnett, 217 Great South Road, Greenlane, Auckland, 1546 | Registered & physical | 16 Nov 2010 - 22 Nov 2011 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilltainers Holdings Limited Shareholder NZBN: 9429037235420 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
16 Nov 2010 - current |
Ultimate Holding Company
| Name | Chilltainers Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1040723 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
Location
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