Bluechilli Limited, a registered company, was incorporated on 24 Sep 2010. 9429031397711 is the business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. The company has been run by 2 directors: Oliver Brinkmann - an active director whose contract started on 24 Sep 2010,
Denise Brinkmann - an active director whose contract started on 03 Feb 2012.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Bluechilli Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 10 Jul 2019.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Aug 2018 to 10 Jul 2019
Address: 16 Cotswold Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Aug 2014 to 24 Aug 2018
Address: 141 Manuwai Drive, Matua, Tauranga, 3110 New Zealand
Physical address used from 14 Sep 2011 to 04 Aug 2014
Address: 141 Manuwai Drive, Matua, Tauranga, 3110 New Zealand
Registered address used from 01 Aug 2011 to 04 Aug 2014
Address: 19 Helen Ryburn Place, Torbay, North Shore City, 0630 New Zealand
Physical address used from 24 Sep 2010 to 14 Sep 2011
Address: 19 Helen Ryburn Place, Torbay, North Shore City, 0630 New Zealand
Registered address used from 24 Sep 2010 to 01 Aug 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Brinkmann, Oliver |
Ohauiti Tauranga 3112 New Zealand |
24 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brinkmann, Denise |
Ohauiti Tauranga 3112 New Zealand |
25 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brinkmann, Olivia |
Ohauiti Tauranga 3112 New Zealand |
26 Nov 2020 - 26 Jul 2022 |
Oliver Brinkmann - Director
Appointment date: 24 Sep 2010
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Jul 2013
Denise Brinkmann - Director
Appointment date: 03 Feb 2012
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Aug 2015
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