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General information

Chilly Box Limited

Type: NZ Limited Company (Ltd)
9429032599923
New Zealand Business Number
2164090
Company Number
Registered
Company Status

Chilly Box Limited (issued a New Zealand Business Number of 9429032599923) was started on 12 Sep 2008. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 5 Noel Rodgers Place, Milson, Palmerston North had been their registered address, until 03 May 2022. Chilly Box Limited used other names, namely: Chilly Box Limited from 12 Sep 2008 to 08 Feb 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hall, Kathryn Elizabeth (an individual) located at Rd 1, Palmerston North postcode 4471. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hall, Maurice Allen (an individual) - located at Rd 1, Palmerston North. Our database was last updated on 26 Mar 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 03 May 2022
Last updated:
Contact info
64 21 2236789
Phone (Phone)
mah@snz.net.nz
Email
www.chillybox.co.nz
Website
Directors
Name and Address Role Period
Maurice Allen Hall
Rd 1, Palmerston North, 4471
Address used since 02 Nov 2022
Palmerston North, Palmerston North, 4410
Address used since 01 Oct 2015
Director 12 Sep 2008 - current
Kathryn Elizabeth Hall
Rd 1, Palmerston North, 4471
Address used since 01 Mar 2022
Palmerston North, Palmerston North, 4410
Address used since 01 Oct 2015
Director 12 Sep 2008 - current
Addresses
Previous address Type Period
5 Noel Rodgers Place, Milson, Palmerston North, 4414 Registered 09 Nov 2012 - 03 May 2022
21 Noel Rodgers Place, Milson, Palmerston North, 4414 Registered 24 Apr 2012 - 09 Nov 2012
21 Noel Rodgers Place, Milson, Palmerston North, 4414 Physical 24 Apr 2012 - 03 May 2022
C/-dilks And Associates Limited, Cnr Broadway Ave And Vivian Street, Palmerston North Registered & physical 12 Sep 2008 - 24 Apr 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hall, Kathryn Elizabeth
Individual 		Rd 1
Palmerston North
4471 		12 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hall, Maurice Allen
Individual 		Rd 1
Palmerston North
4471 		12 Sep 2008 - current
Location
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