General information
Chilly Holdings Limited
Type: NZ Limited Company (Ltd)9429034622759
New Zealand Business Number
1672421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Chilly Holdings Limited (issued a New Zealand Business Number of 9429034622759) was incorporated on 03 Aug 2005. 7 addresess are in use by the company: L3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: service, registered). C/O 118 Glandovey Road, Strowan, Christchurch had been their registered address, up until 17 Mar 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dixon, Nigel John (an individual) located at Strowan, Christchurch postcode 8052. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Chilly Holdings Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Glandovey Road, Strowan, Christchurch, 8052 | Other (Address For Share Register) | 08 Jul 2019 |
| C/o 118 Glandovey Road, Strowan, Christchurch, 8052 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 14 Jul 2022 |
| C/o 118 Glandovey Road, Strowan, Christchurch, 8052 | Physical | 22 Jul 2022 |
| L3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Service & registered | 17 Mar 2023 |
Contact info
64 21 2255644
Phone (Phone)
nigel@dixon.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Dixon
Strowan, Christchurch, 8052
Address used since 13 Mar 2023
Strowan, Christchurch, 8052
Address used since 14 Jul 2022
Strowan, Christchurch, 8052
Address used since 01 Aug 2019
Ilam, Christchurch, 8041
Address used since 29 Jan 2007 |
Director | 03 Aug 2005 - current |
|
Richard Lewin Chilman
Rd 3, Cromwell, 9383
Address used since 31 Jul 2015 |
Director | 03 Aug 2005 - 07 Sep 2018 |
|
Philippa June Chilman
Queensberry Hills Rd3, Wanaka, 9383
Address used since 31 Jul 2016 |
Director | 03 Aug 2005 - 07 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Service & registered | 17 Mar 2023 |
Principal place of activity
| 118 Glandovey Road , Strowan , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| C/o 118 Glandovey Road, Strowan, Christchurch, 8052 | Registered & service | 22 Jul 2022 - 17 Mar 2023 |
| 118 Glandovey Road, Strowan, Christchurch, 8052 | Physical & registered | 17 Jul 2019 - 22 Jul 2022 |
| 12 Tuirau Place, Ilam, Christchurch, 8041 | Physical | 12 Feb 2007 - 17 Jul 2019 |
| 12 Tuirau Place, Ilam, Christchurch, 8041 | Registered | 05 Feb 2007 - 17 Jul 2019 |
| Nigel Dixon, 1 Waiwetu Street, Fendalton, Christchurch | Registered | 03 Aug 2005 - 05 Feb 2007 |
| Nigel Dixon, 1 Waiwetu Street, Fendalton, Christchurch | Physical | 03 Aug 2005 - 12 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Nigel John Individual |
Strowan Christchurch 8052 |
03 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilman, Philippa June Individual |
Rd3 Cromwell 9383 |
03 Aug 2005 - 07 Sep 2018 |
|
Chilman, Richard Lewin Individual |
Rd3 Cromwell 9383 |
03 Aug 2005 - 07 Sep 2018 |
Location
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