Chillyguess Design Limited was launched on 01 Jul 2011 and issued an NZ business identifier of 9429031041645. This registered LTD company has been managed by 3 directors: Chih Siong Wan - an active director whose contract started on 01 Jul 2011,
Ryan Mark O'connor - an inactive director whose contract started on 01 Jul 2011 and was terminated on 10 Dec 2012,
Dacre Eliakim Denny - an inactive director whose contract started on 01 Jul 2011 and was terminated on 26 Oct 2011.
As stated in BizDb's data (updated on 30 Mar 2024), the company filed 1 address: Unit 13, 206 Manuka Road, Bayview, Auckland, 0629 (category: physical, registered).
Up until 11 Nov 2020, Chillyguess Design Limited had been using 16 Lockhart Place, Rototuna, Hamilton as their physical address.
BizDb found former names used by the company: from 27 Jun 2011 to 18 Aug 2014 they were named 1013 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wan, Chih Siong (a director) located at Bayview, Auckland postcode 0629. Chillyguess Design Limited has been classified as "Computer aided design nec" (ANZSIC M692430).
Principal place of activity
16 Lockhart Place, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address: 16 Lockhart Place, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 10 Oct 2013 to 11 Nov 2020
Address: 32 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 17 Oct 2012 to 10 Oct 2013
Address: 32 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 11 Oct 2012 to 10 Oct 2013
Address: 16 Lockhart Place, Rototuna, Hamilton, 3210 New Zealand
Registered address used from 01 Jul 2011 to 11 Oct 2012
Address: 16 Lockhart Place, Rototuna, Hamilton, 3210 New Zealand
Physical address used from 01 Jul 2011 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wan, Chih Siong |
Bayview Auckland 0629 New Zealand |
01 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Ryan Mark |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2011 - 10 Dec 2012 |
| Director | Dacre Eliakim Denny |
Cambridge Cambridge 3434 New Zealand |
01 Jul 2011 - 26 Oct 2011 |
| Director | Ryan Mark O'connor |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2011 - 10 Dec 2012 |
| Individual | Denny, Dacre Eliakim |
Cambridge Cambridge 3434 New Zealand |
01 Jul 2011 - 26 Oct 2011 |
Chih Siong Wan - Director
Appointment date: 01 Jul 2011
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Jul 2011
Ryan Mark O'connor - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 10 Dec 2012
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 Feb 2012
Dacre Eliakim Denny - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 26 Oct 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jul 2011
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