Cyberchill Refrigeration Limited, a registered company, was started on 04 Nov 2013. 9429030004559 is the NZBN it was issued. "Refrigeration equipment wholesaling - commercial" (business classification F349460) is how the company has been classified. The company has been supervised by 2 directors: Craig Dennis Pickford - an active director whose contract started on 04 Nov 2013,
Nicholas W. - an inactive director whose contract started on 01 Jul 2014 and was terminated on 27 Feb 2023.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 18 Kempthorne Cres, Mission Bay, Auckland, 1071 (physical address),
18 Kempthorne Cres, Mission Bay, Auckland, 1071 (service address),
18 Kempthorne Cres, Mission Bay, Auckland, 1071 (registered address),
P.o. Box 7200, Baulkham Hills Bc, New South Wales, 2153 (postal address) among others.
Cyberchill Refrigeration Limited had been using 7 Prebble Place, Mission Bay, Auckland as their registered address until 21 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Pickford, Craig Dennis - located at 1071, Kellyville, Nsw.
Principal place of activity
18 Kempthorne Cres, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 7 Prebble Place, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 04 Nov 2013 to 21 Aug 2020
Address #2: 7 Prebble Place, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 04 Nov 2013 to 07 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pickford, Craig Dennis |
Kellyville, Nsw 2155 Australia |
04 Nov 2013 - |
Craig Dennis Pickford - Director
Appointment date: 04 Nov 2013
ASIC Name: Cyberchill Pty Ltd
Address: Riverstone, Nsw, 2765 Australia
Address: Kellyville, Nsw, 2155 Australia
Address used since 22 May 2020
Address: Kellyville, Nsw, 2155 Australia
Address: The Ponds, Nsw, 2769 Australia
Address used since 01 Oct 2014
Nicholas W. - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 27 Feb 2023
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