Chillaxing Limited, a registered company, was registered on 24 Feb 2010. 9429031668187 is the number it was issued. This company has been managed by 2 directors: Michael John Perrett - an active director whose contract began on 24 Feb 2010,
Rachel Rowena Perrett - an active director whose contract began on 24 Feb 2010.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Chillaxing Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 15 Apr 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Q.t.l. Trustees (No.28) Limited (an entity) located at New Plymouth postcode 4310,
Perrett, Rachel Rowena (an individual) located at Rd 4, New Plymouth postcode 4374,
Perrett, Michael John (an individual) located at Rd 4, New Plymouth postcode 4374.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 15 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2011 to 07 May 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 24 Feb 2010 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.28) Limited Shareholder NZBN: 9429034461129 |
New Plymouth 4310 New Zealand |
30 Jun 2010 - |
| Individual | Perrett, Rachel Rowena |
Rd 4 New Plymouth 4374 New Zealand |
24 Feb 2010 - |
| Individual | Perrett, Michael John |
Rd 4 New Plymouth 4374 New Zealand |
24 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 |
24 Feb 2010 - 30 Jun 2010 | |
| Entity | Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 |
24 Feb 2010 - 30 Jun 2010 |
Michael John Perrett - Director
Appointment date: 24 Feb 2010
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 11 Apr 2016
Rachel Rowena Perrett - Director
Appointment date: 24 Feb 2010
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 11 Apr 2016
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