General information

Chilli Dot Limited

Type: NZ Limited Company (Ltd)
9429033522500
New Zealand Business Number
1922686
Company Number
Registered
Company Status

Chilli Dot Limited (issued a business number of 9429033522500) was registered on 20 Mar 2007. 4 addresses are currently in use by the company: 33A Meadowbank Road, Meadowbank, Auckland, 1072 (type: service, registered). 43B Hawkins Street, Meadowbank, Auckland had been their physical address, until 15 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Hoi Ming Alvis (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ko, Tsz Ki (an individual) - located at Meadowbank, Auckland. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
311a West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Registered 01 Mar 2021
311a West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Physical & service 15 Feb 2022
33a Meadowbank Road, Meadowbank, Auckland, 1072 Service & registered 21 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Tsz Ki Ko
Meadowbank, Auckland, 1072
Address used since 13 Feb 2023
Wai O Taiki Bay, Auckland, 1072
Address used since 19 Feb 2021
Meadowbank, Auckland, 1072
Address used since 01 Jul 2013
Meadowbank, Auckland, 1072
Address used since 25 Feb 2019
Director 20 Mar 2007 - current
Hoi Ming Alvis Wong
Meadowbank, Auckland, 1072
Address used since 13 Feb 2023
Wai O Taiki Bay, Auckland, 1072
Address used since 19 Feb 2021
Meadowbank, Auckland, 1072
Address used since 25 Feb 2019
Meadowbank, Auckland, 1072
Address used since 01 Jul 2013
Director 20 Mar 2007 - current
Addresses
Previous address Type Period
43b Hawkins Street, Meadowbank, Auckland, 1072 Physical 05 Mar 2019 - 15 Feb 2022
43b Hawkins Street, Meadowbank, Auckland, 1072 Registered 05 Mar 2019 - 01 Mar 2021
43 Hawkins Street, Meadowbank, Auckland, 1072 Physical & registered 19 Feb 2014 - 05 Mar 2019
200 Grand Drive, Saint Johns, Auckland, 1050 Physical & registered 06 Mar 2012 - 19 Feb 2014
2/7 Walmsley Road, St Heliers, Auckland 1071 Registered & physical 02 Mar 2010 - 06 Mar 2012
2/128 Selwyn Avenue, Mission Bay, Auckland Physical & registered 20 Mar 2007 - 02 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Hoi Ming Alvis
Individual
Meadowbank
Auckland
1072
20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ko, Tsz Ki
Individual
Meadowbank
Auckland
1072
20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
20 Mar 2007 - 23 Feb 2010
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
20 Mar 2007 - 23 Feb 2010
Location
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