General information
Chilltainers (nz) Limited
Type: NZ Limited Company (Ltd)9429037221027
New Zealand Business Number
1043788
Company Number
Registered
Company Status
Chilltainers (Nz) Limited (issued an NZ business number of 9429037221027) was started on 22 Jun 2000. 3 addresses are in use by the company: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, registered). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 08 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chilltainers Holdings Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Office | unknown |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & service | 19 Feb 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Harrison
Orewa, 0931
Address used since 16 May 2017 |
Director | 14 Jul 2011 - current |
|
Christopher John Kirkham
North Shore City, Auckland, 0620
Address used since 04 Feb 2014 |
Director | 13 Nov 2008 - 11 Apr 2014 |
|
Wayne John Harrison
318 Mill Road, Alfriston R D, Manurewa, Auckland,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 18 Nov 2008 |
Addresses
Principal place of activity
| Level 2, 123 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 19 Feb 2021 - 08 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 Aug 2015 - 19 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 23 Apr 2013 - 06 Aug 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 07 Sep 2012 - 23 Apr 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 09 Feb 2011 - 07 Sep 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 09 Feb 2011 - 23 Apr 2013 |
| Whaley & Garnett, 217 Great South Road, Greenlane, Auckland | Physical & registered | 20 Nov 2008 - 09 Feb 2011 |
| C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland | Physical | 11 Sep 2001 - 11 Sep 2001 |
| Demi Holdings Ltd, 201 Manukau Road, Epsom, Auckland | Physical | 11 Sep 2001 - 20 Nov 2008 |
| C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland | Registered | 11 Sep 2001 - 20 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilltainers Holdings Limited Shareholder NZBN: 9429037235420 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
22 Jun 2000 - current |
Ultimate Holding Company
| Name | Chilltainers Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1040723 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
Location
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