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Chilly Box Limited

Type: NZ Limited Company (Ltd)
9429032599923
NZBN
2164090
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 03 May 2022

Chilly Box Limited, a registered company, was launched on 12 Sep 2008. 9429032599923 is the NZBN it was issued. This company has been run by 2 directors: Maurice Allen Hall - an active director whose contract began on 12 Sep 2008,
Kathryn Elizabeth Hall - an active director whose contract began on 12 Sep 2008.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Chilly Box Limited had been using 5 Noel Rodgers Place, Milson, Palmerston North as their registered address up to 03 May 2022.
Previous aliases used by the company, as we established at BizDb, included: from 12 Sep 2008 to 08 Feb 2011 they were called Chilly Box Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 5 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand

Registered address used from 09 Nov 2012 to 03 May 2022

Address: 21 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand

Registered address used from 24 Apr 2012 to 09 Nov 2012

Address: 21 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand

Physical address used from 24 Apr 2012 to 03 May 2022

Address: C/-dilks And Associates Limited, Cnr Broadway Ave And Vivian Street, Palmerston North New Zealand

Registered & physical address used from 12 Sep 2008 to 24 Apr 2012

Contact info
64 21 2236789
01 Nov 2018 Phone
mah@snz.net.nz
01 Nov 2018 Email
www.chillybox.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hall, Kathryn Elizabeth Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hall, Maurice Allen Rd 1
Palmerston North
4471
New Zealand
Directors

Maurice Allen Hall - Director

Appointment date: 12 Sep 2008

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 02 Nov 2022

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2015


Kathryn Elizabeth Hall - Director

Appointment date: 12 Sep 2008

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 Mar 2022

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2015

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