Chillaxing Limited
Type: NZ Limited Company (Ltd)Chillaxing Limited (issued an NZ business identifier of 9429031668187) was launched on 24 Feb 2010. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 15 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Q.t.l. Trustees (No.28) Limited (an entity) located at New Plymouth postcode 4310,
Perrett, Rachel Rowena (an individual) located at Rd 4, New Plymouth postcode 4374,
Perrett, Michael John (an individual) located at Rd 4, New Plymouth postcode 4374. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 11 Apr 2016 |
Director | 24 Feb 2010 - current |
|
Rachel Rowena Perrett
Rd 4, New Plymouth, 4374
Address used since 11 Apr 2016 |
Director | 24 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 15 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 06 May 2011 - 07 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 24 Feb 2010 - 06 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.28) Limited Shareholder NZBN: 9429034461129 Entity (NZ Limited Company) |
New Plymouth 4310 |
30 Jun 2010 - current |
|
Perrett, Rachel Rowena Individual |
Rd 4 New Plymouth 4374 |
24 Feb 2010 - current |
|
Perrett, Michael John Individual |
Rd 4 New Plymouth 4374 |
24 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
24 Feb 2010 - 30 Jun 2010 | |
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
24 Feb 2010 - 30 Jun 2010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |