General information
Chilltainers Limited
Type: NZ Limited Company (Ltd)9429031402149
New Zealand Business Number
3081905
Company Number
Registered
Company Status
Chilltainers Limited (issued a New Zealand Business Number of 9429031402149) was incorporated on 30 Aug 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 to 11 Nov 2021. Chilltainers Limited used other names, namely: Chilltainers Hellmann Limited from 27 Aug 2010 to 29 Apr 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Chilltainers (Nz) Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 11 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Harrison
Orewa, 0931
Address used since 16 May 2017 |
Director | 13 Dec 2011 - current |
|
Christopher James Mccagney
Glendowie, Auckland, 1071
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 28 Apr 2015 |
|
Christopher John Kirkham
Forrest Hill, North Shore City, 0620
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 13 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Feb 2021 - 11 Nov 2021 |
| Level 1, Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 19 Nov 2015 - 19 Feb 2021 |
| Level 1, Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 07 May 2015 - 19 Nov 2015 |
| Hellmann Worldwide Logistics Limited, 18-26 Amelia Earhart Avenue, Auckland, 2151 | Registered & physical | 12 Sep 2011 - 07 May 2015 |
| Hayes Knight, Parnell House, 470 Parnell Road, Auckland, 1052 | Physical & registered | 30 Aug 2010 - 12 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilltainers (nz) Limited Shareholder NZBN: 9429037221027 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
30 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellmann Worldwide Logistics Limited Shareholder NZBN: 9429039482471 Company Number: 382712 Entity |
30 Aug 2010 - 28 Apr 2015 | |
|
Hellmann Worldwide Logistics Limited Shareholder NZBN: 9429039482471 Company Number: 382712 Entity |
30 Aug 2010 - 28 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chilltainers (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1043788 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
Location
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