Hi-Chill Nz Limited, a registered company, was started on 30 Nov 2009. 9429031794022 is the New Zealand Business Number it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company is classified. This company has been run by 2 directors: Warren Roland Cook - an active director whose contract began on 30 Nov 2009,
Ella Marlene Van Eden - an inactive director whose contract began on 30 Nov 2009 and was terminated on 15 Aug 2018.
Updated on 07 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 61 Athfield Drive, Bethlehem, Tauranga, 3110 (physical address),
61 Athfield Drive, Bethlehem, Tauranga, 3110 (service address),
8 Queen Street, Te Puke, Te Puke, 3119 (registered address).
Hi-Chill Nz Limited had been using 4 Glamis Grove, Bethlehem, Tauranga as their physical address until 16 Nov 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Nov 2009 to 24 Jul 2013 they were called Benson Aircon N.z. Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1000 shares (10%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 4500 shares (45%). Finally there is the next share allotment (4500 shares 45%) made up of 1 entity.
Previous addresses
Address #1: 4 Glamis Grove, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 13 Nov 2020 to 16 Nov 2022
Address #2: 21 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand
Physical address used from 26 Sep 2019 to 13 Nov 2020
Address #3: 250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Apr 2016 to 26 Sep 2019
Address #4: 6 Balmedie Ridge, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Nov 2013 to 13 Apr 2016
Address #5: 16 Sardinia Rise, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Dec 2012 to 12 Nov 2013
Address #6: 16 Sardinia Rise, Tauranga 3001 New Zealand
Registered & physical address used from 30 Nov 2009 to 04 Dec 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Collins, Vaughan Tyson |
Tauranga 3172 New Zealand |
12 Jun 2014 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Cook, Sonia |
Bethlehem Tauranga 3110 New Zealand |
27 Jul 2021 - |
Individual | Cook, Warren Roland |
Bethlehem Tauranga 3110 New Zealand |
30 Nov 2009 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Cook, Warren Roland |
Bethlehem Tauranga 3110 New Zealand |
30 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 |
141 Bethlehem Road Tauranga 3110 New Zealand |
19 Feb 2012 - 27 Jul 2021 |
Entity | Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 |
141 Bethlehem Road Tauranga 3110 New Zealand |
19 Feb 2012 - 27 Jul 2021 |
Individual | Van Eden, Ella Marlene |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2009 - 19 Feb 2012 |
Warren Roland Cook - Director
Appointment date: 30 Nov 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Aug 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2017
Ella Marlene Van Eden - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 15 Aug 2018
Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand
Address used since 03 Apr 2016
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