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Chilltainers International Limited

Type: NZ Limited Company (Ltd)
9429031306461
NZBN
3197450
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Oct 2021

Chilltainers International Limited, a registered company, was started on 16 Nov 2010. 9429031306461 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Wayne John Harrison - an active director whose contract began on 14 Jul 2011,
Christopher John Kirkham - an inactive director whose contract began on 16 Nov 2010 and was terminated on 11 Apr 2014.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Chilltainers International Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 28 Oct 2021.
A single entity controls all company shares (exactly 10000 shares) - Chilltainers Holdings Limited - located at 1052, Level 2, Parnell, Auckland.

Addresses

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Feb 2021 to 28 Oct 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Sep 2015 to 19 Feb 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Apr 2013 to 21 Sep 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Oct 2012 to 23 Apr 2013

Address: Kdb Chartered Accountants, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Nov 2011 to 19 Oct 2012

Address: Whaley & Garnett, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand

Registered & physical address used from 16 Nov 2010 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Chilltainers Holdings Limited
Shareholder NZBN: 9429037235420
Level 2, Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Chilltainers Holdings Limited
Name
Ltd
Type
1040723
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Wayne John Harrison - Director

Appointment date: 14 Jul 2011

Address: Orewa, 0931 New Zealand

Address used since 16 May 2017


Christopher John Kirkham - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 11 Apr 2014

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 16 Nov 2010

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