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Chillax Out Limited

Type: NZ Limited Company (Ltd)
9429031629072
NZBN
2432931
Company Number
Registered
Company Status
Current address
33b Manse Road
Pahurehure
Papakura 2113
New Zealand
Other (Address for Records) & records address (Address for Records) used since 17 Dec 2014
271a Wairoa Road
Rd 1
Tauranga 3171
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Dec 2014
271a Wairoa Road
Rd 1
Tauranga 3171
New Zealand
Registered & physical & service address used since 05 Jan 2015

Chillax Out Limited was started on 12 Mar 2010 and issued a New Zealand Business Number of 9429031629072. This registered LTD company has been managed by 2 directors: Ryan Michael Charles Travers - an active director whose contract started on 12 Mar 2010,
Amanda Bronwen Davies - an inactive director whose contract started on 12 Mar 2010 and was terminated on 18 Mar 2010.
According to BizDb's data (updated on 17 Mar 2024), this company registered 3 addresses: 271A Wairoa Road, Rd 1, Tauranga, 3171 (registered address),
271A Wairoa Road, Rd 1, Tauranga, 3171 (physical address),
271A Wairoa Road, Rd 1, Tauranga, 3171 (service address),
33B Manse Road, Pahurehure, Papakura, 2113 (other address) among others.
Until 05 Jan 2015, Chillax Out Limited had been using 67B Hynds Road, Tauranga, 3001 as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Travers, Ryan Michael Charles (an individual) located at Rd 1, Tauranga postcode 3171.

Addresses

Previous address

Address #1: 67b Hynds Road, Tauranga, 3001 New Zealand

Physical & registered address used from 12 Mar 2010 to 05 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Travers, Ryan Michael Charles Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Amanda Bronwen Tauranga
3001
Directors

Ryan Michael Charles Travers - Director

Appointment date: 12 Mar 2010

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 May 2020

Address: Tauranga, 3001 New Zealand

Address used since 04 Apr 2016


Amanda Bronwen Davies - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 18 Mar 2010

Address: Tauranga, 3001, New Zealand

Address used since 12 Mar 2010

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