General information

Chilledtranz Limited

Type: NZ Limited Company (Ltd)
9429034471371
New Zealand Business Number
1715986
Company Number
Registered
Company Status

Chilledtranz Limited (New Zealand Business Number 9429034471371) was started on 28 Oct 2005. 4 addresses are currently in use by the company: 85 Branch Road, Highlands Park, New Plymouth, 4312 (type: physical, registered). 38 Queen Street, Waitara had been their physical address, until 09 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Cole, Tracey Lee (a director) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Cole, Jeffrey Ivan (an individual) - located at Highlands Park, New Plymouth. Our data was last updated on 05 Apr 2024.

Current address Type Used since
38 Queen Street, Waitara, Waitara, 4320 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Apr 2019
85 Branch Road, Highlands Park, New Plymouth, 4312 Physical & registered & service 09 Apr 2019
Directors
Name and Address Role Period
Jeffrey Ivan Cole
Highlands Park, New Plymouth, 4312
Address used since 21 Apr 2022
New Plymouth, 4312
Address used since 28 Apr 2016
Director 28 Oct 2005 - current
Tracey Lee Cole
Highlands Park, New Plymouth, 4312
Address used since 21 Apr 2022
New Plymouth, 4312
Address used since 28 Apr 2016
Director 28 Oct 2005 - current
Addresses
Previous address Type Period
38 Queen Street, Waitara Physical & registered 04 May 2006 - 09 Apr 2019
12 Protea Place, Bell Block Physical & registered 28 Oct 2005 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cole, Tracey Lee
Director
Highlands Park
New Plymouth
4312
10 May 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Cole, Jeffrey Ivan
Individual
Highlands Park
New Plymouth
4312
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Redington, Tracey Lee
Individual
New Plymouth
28 Oct 2005 - 10 May 2021
Location
Companies nearby