Chillex International Limited
Type: NZ Limited Company (Ltd)Chillex International Limited (issued an NZBN of 9429032808896) was launched on 04 Apr 2008. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 3/1 Clinker Street, Mt Roskill, Auckland had been their physical address, up to 25 Oct 2018. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 660000 shares (66 per cent of shares), namely:
Kubler, Heidi Maree (an individual) located at Rd 2, Taupaki postcode 0782,
Crawford, Cameron James (an individual) located at Rd 2, Taupaki postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (340000 shares); it includes
Chillex Services Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 13 Sep 2011 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service | 25 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron James Crawford
Rd 2, Taupaki, 0782
Address used since 15 Mar 2021
Green Bay, Auckland, 0604
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Christopher Mckeown
Northcote, Auckland, 0627
Address used since 18 Jan 2016 |
Director | 04 Apr 2008 - 18 Jan 2016 |
|
Cameron James Crawford
Green Bay, Auckland, 0604
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 26 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 3/1 Clinker Street, Mt Roskill, Auckland | Physical | 04 Apr 2008 - 25 Oct 2018 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 04 Apr 2008 - 13 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kubler, Heidi Maree Individual |
Rd 2 Taupaki 0782 |
04 Apr 2008 - current |
|
Crawford, Cameron James Individual |
Rd 2 Taupaki 0782 |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chillex Services Limited Shareholder NZBN: 9429038355974 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Christopher Individual |
Northcote Auckland |
04 Apr 2008 - 18 Jan 2016 |
|
Gore, Anthony Individual |
Devonport Auckland 0632 |
26 Oct 2012 - 18 Jan 2016 |
|
Mckeown, Stella Individual |
Northcote Auckland |
04 Apr 2008 - 18 Jan 2016 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
04 Apr 2008 - 26 Oct 2012 | |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
04 Apr 2008 - 26 Oct 2012 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |