Chilli-Bi Limited was registered on 03 Nov 2009 and issued a number of 9429031843386. This registered LTD company has been supervised by 2 directors: Dominique James Marshall - an active director whose contract started on 01 Apr 2014,
Adele Nicolette Marshall - an inactive director whose contract started on 03 Nov 2009 and was terminated on 09 Mar 2018.
As stated in BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 29 Garadice Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Up until 14 Dec 2020, Chilli-Bi Limited had been using 21 Scarboro Terrace, Murrays Bay, North Shore City as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Marshall, Dominique James (a director) located at Rothesay Bay, Auckland postcode 0630. Chilli-Bi Limited is classified as "Systems analysis service" (ANZSIC M700060).
Principal place of activity
21 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 21 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 13 Mar 2019 to 14 Dec 2020
Address: 2/21 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 19 Mar 2018 to 13 Mar 2019
Address: 65 Gulf View Road, Murrays Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 15 Mar 2011 to 19 Mar 2018
Address: 5 Beechwood Road, Rothesay Bay New Zealand
Physical & registered address used from 03 Nov 2009 to 15 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Marshall, Dominique James |
Rothesay Bay Auckland 0630 New Zealand |
21 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Adele Nicolette |
Rothesay Bay Auckland 0630 New Zealand |
03 Nov 2009 - 16 Sep 2020 |
Dominique James Marshall - Director
Appointment date: 01 Apr 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2018
Adele Nicolette Marshall - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 09 Mar 2018
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 01 Mar 2011
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