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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hall, Kathryn Elizabeth |
Rd 1 Palmerston North 4471 New Zealand |
12 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hall, Maurice Allen |
Rd 1 Palmerston North 4471 New Zealand |
12 Sep 2008 - |
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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