General information

Hi-chill NZ Limited

Type: NZ Limited Company (Ltd)
9429031794022
New Zealand Business Number
2355568
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

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
Contact info
64 7 5793492
Phone (Phone)
warren@hichill.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Collins, Vaughan Tyson
Individual
Tauranga
3172
12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 4500
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
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Cook, Warren Roland
Individual
Bethlehem
Tauranga
3110
30 Nov 2009 - current

Historic shareholders

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
Location
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