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General information

Chilcott Holdings Limited

Type: NZ Limited Company (Ltd)
9429036343027
New Zealand Business Number
1237420
Company Number
Registered
Company Status

Chilcott Holdings Limited (issued an NZ business identifier of 9429036343027) was started on 02 Sep 2002. 2 addresses are in use by the company: Unit 5, 18 Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1 Hamish Place, Sunnyhills, Auckland had been their registered address, until 07 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Chilcott, Ian Ronald (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Chilcott, Kira (an individual) - located at Sunnyhills, Auckland. Our data was updated on 23 Apr 2024.

Current address Type Used since
Unit 5, 18 Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Feb 2020
Last updated:
Contact info
64 09 2736323
Phone (Phone)
ian@hireline.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Ronald Chilcott
Sunnyhills, Auckland, 2010
Address used since 18 Oct 2011
Director 02 Sep 2002 - current
Kira Chilcott
Sunnyhills, Auckland, 2010
Address used since 18 Oct 2011
Director 02 Sep 2002 - 11 Aug 2020
Addresses
Previous address Type Period
1 Hamish Place, Sunnyhills, Auckland, 2010 Registered & physical 28 Oct 2011 - 07 Feb 2020
107 Barrack Road, Mt Wellington, Auckland Physical & registered 02 Sep 2002 - 28 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Chilcott, Ian Ronald
Individual 		Sunnyhills
Auckland
2010 		02 Sep 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chilcott, Kira
Individual 		Sunnyhills
Auckland
2010 		02 Sep 2002 - current
Location
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