General information
Chillex Services Limited
Type: NZ Limited Company (Ltd)9429038355974
New Zealand Business Number
801621
Company Number
Registered
Company Status
Chillex Services Limited (issued an NZ business identifier of 9429038355974) was launched on 02 Apr 1996. 2 addresses are in use by the company: 10 Rennie Drive, Mangere, Auckland, 2022 (type: physical, service). 5 Hill Street, Onehunga, Auckland had been their physical address, up to 04 Dec 2019. 1520 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1517 shares (99.8 per cent of shares), namely:
Crawford, Heidi Maree (an individual) located at Rd 2, Taupaki postcode 0782,
Crawford, Cameron James (an individual) located at Rd 2, Taupaki postcode 0782. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 3 shares); it includes
Crawford, Cameron James (an individual) - located at Rd 2, Taupaki. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 13 Sep 2011 |
| 10 Rennie Drive, Mangere, Auckland, 2022 | Physical & service | 04 Dec 2019 |
Directors
| 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 | 02 Apr 1996 - current |
|
Michael Christopher Ford
Avondale, Auckland, 1026
Address used since 25 May 2021 |
Director | 25 May 2021 - 31 Mar 2023 |
|
Jody Dean Hunt
Howick, Auckland, 2014
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 26 May 2021 |
|
Perry Andrew Layne
Kingsland,
Address used since 26 Jul 2008 |
Director | 26 Jul 2008 - 05 Sep 2013 |
|
Bruce Harle Giles
Newmarket, Auckland,
Address used since 26 Jul 2008 |
Director | 26 Jul 2008 - 21 Dec 2012 |
|
Graham Hugh Davis
Drury, Auckland,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 26 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hill Street, Onehunga, Auckland, 1061 | Physical | 30 Jan 2013 - 04 Dec 2019 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 07 Dec 2006 - 13 Sep 2011 |
| Chillex Services, Unit 3/1 Clinker St, Mt Roskill | Physical | 27 Nov 2000 - 30 Jan 2013 |
| Mark Smith Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill | Registered | 27 Nov 2000 - 07 Dec 2006 |
| Mark Smith Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill | Physical | 27 Nov 2000 - 27 Nov 2000 |
| Mark Smith Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill | Registered | 11 Apr 2000 - 27 Nov 2000 |
Financial Data
Financial info
1520
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1517
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Heidi Maree Individual |
Rd 2 Taupaki 0782 |
13 Jan 2016 - current |
|
Crawford, Cameron James Individual |
Rd 2 Taupaki 0782 |
02 Apr 1996 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Cameron James Individual |
Rd 2 Taupaki 0782 |
02 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chillex Services Limited Shareholder NZBN: 9429038355974 Company Number: 801621 Entity |
05 Jul 2023 - 05 Jul 2023 | |
|
Hunt, Jody Dean Individual |
Howick Auckland 2014 |
22 Aug 2013 - 05 Jul 2023 |
|
Kubler, Heidi Individual |
Green Bay Waitakere 0604 |
11 Apr 2011 - 13 Jan 2016 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 Null |
07 Jun 2011 - 08 Feb 2019 |
|
Layne, Perry Andrew Individual |
Kingsland Auckland |
02 Apr 1996 - 08 Feb 2019 |
|
Ngatai, Thomas George Individual |
Takapuna Auckland 0622 |
07 Jun 2018 - 26 May 2021 |
|
Ngatai, Michelle Greta Individual |
Takapuna Auckland 0622 |
07 Jun 2018 - 26 May 2021 |
|
Layne, Denise Individual |
Mount Eden Auckland 1024 |
07 Jun 2011 - 08 Feb 2019 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 Null |
07 Jun 2011 - 08 Feb 2019 |
|
Layne, Perry Andrew Individual |
Kingsland Auckland |
02 Apr 1996 - 08 Feb 2019 |
|
Layne, Denise Individual |
Mount Eden Auckland 1024 |
07 Jun 2011 - 08 Feb 2019 |
|
Layne, Perry Andrew Individual |
Kingsland Auckland |
02 Apr 1996 - 08 Feb 2019 |
|
Crawford-wylie, Cathy Individual |
Gulf Harbour Whangaparaoa 0930 |
29 Sep 2014 - 05 Jul 2018 |
|
Davis, Graham Hugh Individual |
Drury Auckland |
02 Apr 1996 - 19 Mar 2009 |
Location
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