Chillex Group Limited was registered on 06 Dec 2012 and issued a New Zealand Business Number of 9429030413726. This registered LTD company has been supervised by 2 directors: Cameron James Crawford - an active director whose contract started on 06 Dec 2012,
Michael Christopher Ford - an active director whose contract started on 25 May 2021.
According to BizDb's data (updated on 18 Apr 2024), the company registered 2 addresses: 10 Rennie Drive, Mangere, Auckland, 2022 (physical address),
10 Rennie Drive, Mangere, Auckland, 2022 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Up to 04 Dec 2019, Chillex Group Limited had been using 5 Hill Street, Onehunga, Auckland as their physical address.
BizDb identified former names used by the company: from 05 Dec 2012 to 04 Nov 2013 they were named Chillex Pacific Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Crawford, Cameron James (a director) located at Rd 2, Taupaki postcode 0782,
Crawford, Heidi Maree (an individual) located at Rd 2, Taupaki postcode 0782. Chillex Group Limited is classified as "Auto-electrical services" (ANZSIC S941110).
Previous address
Address #1: 5 Hill Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 06 Dec 2012 to 04 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Crawford, Cameron James |
Rd 2 Taupaki 0782 New Zealand |
06 Dec 2012 - |
| Individual | Crawford, Heidi Maree |
Rd 2 Taupaki 0782 New Zealand |
13 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kubler, Heidi |
Green Bay Auckland 0604 New Zealand |
06 Dec 2012 - 13 Jan 2016 |
| Individual | Crawford-wylie, Cathy |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Sep 2014 - 05 Jul 2018 |
Cameron James Crawford - Director
Appointment date: 06 Dec 2012
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 15 Mar 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 06 Dec 2012
Michael Christopher Ford - Director
Appointment date: 25 May 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 May 2021
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