General information

Chill Freeze Rentals Limited

Type: NZ Limited Company (Ltd)
9429038793363
New Zealand Business Number
604931
Company Number
Registered
Company Status

Chill Freeze Rentals Limited (issued an NZBN of 9429038793363) was registered on 21 Sep 1993. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O -Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 had been their registered address, up until 03 Mar 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98 per cent of shares), namely:
Miller, Phillip Joseph (an individual) located at Herne Bay, Auckland postcode 1011,
Miller, Karyn Louise (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Miller, Phillip Joseph (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Miller, Karyn Louise, located at Herne Bay, Auckland (an individual). The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 03 Mar 2011
Directors
Name and Address Role Period
Phillip Joseph Miller
Herne Bay, Auckland, 1011
Address used since 14 Nov 2012
Director 21 Sep 1993 - current
Karyn Louise Miller
Herne Bay, Auckland, 1011
Address used since 14 Nov 2012
Director 21 Sep 1993 - current
Addresses
Previous address Type Period
C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 Registered 20 Aug 2008 - 03 Mar 2011
C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 Physical 20 Aug 2008 - 03 Mar 2011
C/-alliott Thompson Francis Ltd, Merck, Sharp Dohme Bldg, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland Physical 22 Nov 2002 - 20 Aug 2008
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered 05 Apr 2002 - 20 Aug 2008
Level 2, 25 Teed Street, Newmarket, Auckland Physical 13 Nov 2001 - 13 Nov 2001
Level 2, 25 Teed Street, Newmarket, Auckland Registered 13 Nov 2001 - 05 Apr 2002
C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland Physical 13 Nov 2001 - 22 Nov 2002
Thompson Francis, Chartered Accountants, 290 Queen Street, Auckland Registered 09 Dec 1993 - 13 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Miller, Phillip Joseph
Individual
Herne Bay
Auckland
1011
21 Sep 1993 - current
Miller, Karyn Louise
Individual
Herne Bay
Auckland
1011
21 Sep 1993 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Miller, Phillip Joseph
Individual
Herne Bay
Auckland
1011
21 Sep 1993 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Miller, Karyn Louise
Individual
Herne Bay
Auckland
1011
21 Sep 1993 - current
Location
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