Hi-Chill Nz Limited (issued a business number of 9429031794022) was started on 30 Nov 2009. 2 addresses are currently in use by the company: 61 Athfield Drive, Bethlehem, Tauranga, 3110 (type: physical, service). 4 Glamis Grove, Bethlehem, Tauranga had been their physical address, up until 16 Nov 2022. Hi-Chill Nz Limited used other names, namely: Benson Aircon N.z. Limited from 30 Nov 2009 to 24 Jul 2013. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Collins, Vaughan Tyson (an individual) located at Tauranga postcode 3172. In the second group, a total of 2 shareholders hold 45% of all shares (exactly 4500 shares); it includes
Cook, Sonia (an individual) - located at Bethlehem, Tauranga,
Cook, Warren Roland (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allotment (4500 shares, 45%) belongs to 1 entity, namely:
Cook, Warren Roland, located at Bethlehem, Tauranga (an individual). "Refrigeration equipment installation" (business classification E323330) is the classification the Australian Bureau of Statistics issued to Hi-Chill Nz Limited. Businesscheck's data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
8 Queen Street, Te Puke, Te Puke, 3119 | Registered | 26 Sep 2019 |
61 Athfield Drive, Bethlehem, Tauranga, 3110 | Physical & service | 16 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Warren Roland Cook
Bethlehem, Tauranga, 3110
Address used since 10 Aug 2022
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2017 |
Director | 30 Nov 2009 - current |
Ella Marlene Van Eden
141 Bethlehem Road, Tauranga, 3110
Address used since 03 Apr 2016 |
Director | 30 Nov 2009 - 15 Aug 2018 |
Previous address | Type | Period |
---|---|---|
4 Glamis Grove, Bethlehem, Tauranga, 3110 | Physical | 13 Nov 2020 - 16 Nov 2022 |
21 Plummers Point Road, Rd 2, Whakamarama, 3172 | Physical | 26 Sep 2019 - 13 Nov 2020 |
250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 | Registered & physical | 13 Apr 2016 - 26 Sep 2019 |
6 Balmedie Ridge, Bethlehem, Tauranga, 3110 | Registered & physical | 12 Nov 2013 - 13 Apr 2016 |
16 Sardinia Rise, Tauranga, 3110 | Physical & registered | 04 Dec 2012 - 12 Nov 2013 |
16 Sardinia Rise, Tauranga 3001 | Registered & physical | 30 Nov 2009 - 04 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Collins, Vaughan Tyson Individual |
Tauranga 3172 |
12 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Sonia Individual |
Bethlehem Tauranga 3110 |
27 Jul 2021 - current |
Cook, Warren Roland Individual |
Bethlehem Tauranga 3110 |
30 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Warren Roland Individual |
Bethlehem Tauranga 3110 |
30 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
141 Bethlehem Road Tauranga 3110 |
19 Feb 2012 - 27 Jul 2021 |
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
141 Bethlehem Road Tauranga 3110 |
19 Feb 2012 - 27 Jul 2021 |
Van Eden, Ella Marlene Individual |
Tauranga Tauranga 3110 |
30 Nov 2009 - 19 Feb 2012 |
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