General information

Chill-rite Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037208660
New Zealand Business Number
1046239
Company Number
Registered
Company Status

Chill-Rite Refrigeration Limited (issued a business number of 9429037208660) was started on 12 Jul 2000. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 23 Mar 2021. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
Flower, Tara-Lynn (an individual) located at Western Heights, Hamilton postcode 3200,
Flower, Glenn Robert (an individual) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Flower, Richard (an individual) - located at Raglan, Raglan. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 23 Mar 2021
Directors
Name and Address Role Period
Richard Flower
Raglan, Raglan, 3225
Address used since 31 Jul 2019
Rd 2, Ohaupo, 3882
Address used since 12 Jul 2000
Director 12 Jul 2000 - current
Glenn Flower
Western Heights, Hamilton, 3200
Address used since 18 Jul 2023
Director 18 Jul 2023 - current
Patricia Flower
Rd 2, Ohaupo, 3882
Address used since 12 Jul 2000
Director 12 Jul 2000 - 24 Jun 2019
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 01 Oct 2015 - 23 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 07 Oct 2011 - 01 Oct 2015
189 Collingwood St, Hamilton Physical & registered 23 Aug 2000 - 07 Oct 2011
810 Rukuhia Road, Rd 2, Ohaupo Physical & registered 23 Aug 2000 - 23 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Flower, Tara-lynn
Individual
Western Heights
Hamilton
3200
18 Aug 2022 - current
Flower, Glenn Robert
Individual
Western Heights
Hamilton
3200
18 Aug 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Flower, Richard
Individual
Raglan
Raglan
3225
12 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Flower, Patricia
Individual
Rd 2
Ohaupo 3882
12 Jul 2000 - 24 Jun 2019
Location
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