Chill-Rite Refrigeration & Air Conditioning Limited was incorporated on 09 Apr 2010 and issued a business number of 9429031612340. This registered LTD company has been managed by 2 directors: Adair Elaine Kehoe - an active director whose contract began on 09 Apr 2010,
Allen John Kehoe - an active director whose contract began on 09 Apr 2010.
As stated in our information (updated on 04 Apr 2024), the company uses 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 20 Mar 2019, Chill-Rite Refrigeration & Air Conditioning Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kehoe, Adair Elaine (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kehoe, Allen John - located at Papamoa Beach, Papamoa.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Kehoe, Adair Elaine, located at Papamoa Beach, Papamoa (an individual),
Kehoe, Allen John, located at Papamoa Beach, Papamoa (an individual),
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual).
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 20 Apr 2011 to 20 Mar 2019
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 09 Apr 2010 to 20 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kehoe, Adair Elaine |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kehoe, Allen John |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Kehoe, Adair Elaine |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 2010 - |
Individual | Kehoe, Allen John |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 2010 - |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
28 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swainston, Stephen Arden |
Ramarama New Zealand |
09 Apr 2010 - 28 Jul 2014 |
Adair Elaine Kehoe - Director
Appointment date: 09 Apr 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2015
Allen John Kehoe - Director
Appointment date: 09 Apr 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2015
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