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Chill Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429030624818
NZBN
3886458
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
34 Sydney Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 10 Sep 2019

Chill Refrigeration Limited was incorporated on 20 Jun 2012 and issued a business number of 9429030624818. The registered LTD company has been managed by 4 directors: Duncan John Hunt - an active director whose contract started on 20 Jun 2012,
Tristan Grant Davel - an active director whose contract started on 20 Jun 2012,
Janine Tracey Mischewski - an inactive director whose contract started on 20 Jun 2012 and was terminated on 24 Jun 2015,
Anthea Jane Hunt - an inactive director whose contract started on 20 Jun 2012 and was terminated on 15 Jan 2013.
As stated in our information (last updated on 29 Feb 2024), the company registered 1 address: 34 Sydney Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Until 10 Sep 2019, Chill Refrigeration Limited had been using 19A Chums Road, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Davel, Tristan Grant (a director) located at Paekakariki, Paekakariki postcode 5034.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Mischewski, Janine Tracey - located at Paekakariki, Paekakariki,
Janine Mischewski - located at Pukerua Bay, Pukerua Bay.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hunt, Duncan John, located at Paremata, Porirua (a director). Chill Refrigeration Limited is classified as "Refrigeration equipment installation" (business classification E323330).

Addresses

Previous addresses

Address: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 07 Jul 2015 to 10 Sep 2019

Address: 13 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Physical & registered address used from 26 Jun 2015 to 07 Jul 2015

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 22 Nov 2012 to 26 Jun 2015

Address: 61 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 20 Jun 2012 to 22 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Davel, Tristan Grant Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mischewski, Janine Tracey Paekakariki
Paekakariki
5034
New Zealand
Director Janine Tracey Mischewski Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Hunt, Duncan John Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Anthea Jane Pukerua Bay
Pukerua Bay
5026
New Zealand
Director Anthea Jane Hunt Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Duncan John Hunt - Director

Appointment date: 20 Jun 2012

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Nov 2019

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 20 Jun 2012


Tristan Grant Davel - Director

Appointment date: 20 Jun 2012

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 20 Nov 2019

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 20 Jun 2012


Janine Tracey Mischewski - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 24 Jun 2015

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 20 Jun 2012


Anthea Jane Hunt - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 15 Jan 2013

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 20 Jun 2012

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