Chillex Maintenance Limited
Type: NZ Limited Company (Ltd)Chillex Maintenance Limited (issued a New Zealand Business Number of 9429037708887) was started on 04 Dec 1998. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 13 Sep 2011. 200 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 99 shares (49.5% of shares), namely:
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740,
Ford, Michael Christopher (an individual) located at Avondale, Auckland,
Chappell, Diane Joyce (an individual) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Crawford, Cameron James (an individual) - located at Rd 2, Taupaki. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Ford, Michael Christopher, located at Avondale, Auckland (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron James Crawford
Rd 2, Taupaki, 0782
Address used since 15 Mar 2021
Green Bay, Auckland, 0604
Address used since 06 Dec 2012 |
Director | 04 Dec 1998 - current |
|
Michael Christopher Ford
Avondale, Auckland, 0600
Address used since 16 Mar 2016 |
Director | 29 May 2007 - current |
|
Graham Hugh Davis
Drury, Auckland,
Address used since 28 Apr 2006 |
Director | 13 Sep 2001 - 29 May 2007 |
|
Wayde Stephen Mccarthy
Sandringham, Auckland,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 18 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered & physical | 07 May 2007 - 13 Sep 2011 |
| Ascent Business Directions, 145 Symonds Street, Auckland 1 | Physical & registered | 05 May 2006 - 07 May 2007 |
| 15 Shoreham Street, Avondale, Auckland | Physical | 10 Apr 2001 - 05 May 2006 |
| Mark Smith, 15 Shoreham Street, Avondale, Auckland | Physical | 10 Apr 2001 - 10 Apr 2001 |
| Mark Smith, Chartered Accountant, 1st, Floor, The Professional Centre, 1280, Dominion Rd, Mt Roskill, Auckladn | Registered | 12 Apr 2000 - 05 May 2006 |
| Mark Smith, Chartered Accountant, 1st, Floor, The Professional Centre, 1280, Dominion Rd, Mt Roskill, Auckladn | Registered | 03 Apr 2000 - 12 Apr 2000 |
| Mark Smith, Chartered Accountant, 1st, Floor, The Professional Centre, 1280, Dominion Rd, Mt Roskill, Auckladn | Physical | 07 Dec 1998 - 10 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jt Trustee 2 Limited Shareholder NZBN: 9429031408110 Entity (NZ Limited Company) |
Takapuna North Shore City 0740 |
15 Aug 2013 - current |
|
Ford, Michael Christopher Individual |
Avondale Auckland |
19 Mar 2009 - current |
|
Chappell, Diane Joyce Individual |
Avondale Auckland 1026 |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Cameron James Individual |
Rd 2 Taupaki 0782 |
04 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Michael Christopher Individual |
Avondale Auckland |
19 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Cameron James Individual |
Rd 2 Taupaki 0782 |
04 Dec 1998 - current |
|
Crawford, Heidi Maree Individual |
Rd 2 Taupaki 0782 |
13 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Graham Hugh Individual |
Papakura Auckland |
04 Dec 1998 - 19 Mar 2009 |
|
Crawford-wylie, Cathy Individual |
Gulf Harbour Whangaparaoa 0930 |
29 Sep 2014 - 05 Jul 2018 |
|
Kubler, Heidi Individual |
Green Bay Waitakere 0604 |
11 Apr 2011 - 13 Jan 2016 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
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Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |