Chillex International Limited was launched on 04 Apr 2008 and issued a business number of 9429032808896. The registered LTD company has been run by 3 directors: Cameron James Crawford - an active director whose contract began on 18 Jan 2016,
Christopher Mckeown - an inactive director whose contract began on 04 Apr 2008 and was terminated on 18 Jan 2016,
Cameron James Crawford - an inactive director whose contract began on 04 Apr 2008 and was terminated on 26 Sep 2014.
As stated in BizDb's information (last updated on 16 Apr 2024), this company registered 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, service).
Until 25 Oct 2018, Chillex International Limited had been using 3/1 Clinker Street, Mt Roskill, Auckland as their physical address.
A total of 1000000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 660000 shares are held by 2 entities, namely:
Kubler, Heidi Maree (an individual) located at Rd 2, Taupaki postcode 0782,
Crawford, Cameron James (an individual) located at Rd 2, Taupaki postcode 0782.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 340000 shares) and includes
Chillex Services Limited - located at Newmarket, Auckland.
Previous addresses
Address #1: 3/1 Clinker Street, Mt Roskill, Auckland New Zealand
Physical address used from 04 Apr 2008 to 25 Oct 2018
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 04 Apr 2008 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660000 | |||
| Individual | Kubler, Heidi Maree |
Rd 2 Taupaki 0782 New Zealand |
04 Apr 2008 - |
| Individual | Crawford, Cameron James |
Rd 2 Taupaki 0782 New Zealand |
04 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 340000 | |||
| Entity (NZ Limited Company) | Chillex Services Limited Shareholder NZBN: 9429038355974 |
Newmarket Auckland 1023 New Zealand |
04 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckeown, Christopher |
Northcote Auckland |
04 Apr 2008 - 18 Jan 2016 |
| Individual | Gore, Anthony |
Devonport Auckland 0632 New Zealand |
26 Oct 2012 - 18 Jan 2016 |
| Individual | Mckeown, Stella |
Northcote Auckland New Zealand |
04 Apr 2008 - 18 Jan 2016 |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
04 Apr 2008 - 26 Oct 2012 | |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
04 Apr 2008 - 26 Oct 2012 |
Cameron James Crawford - Director
Appointment date: 18 Jan 2016
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 15 Mar 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 18 Jan 2016
Christopher Mckeown - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 18 Jan 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Jan 2016
Cameron James Crawford - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 26 Sep 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 04 Apr 2008
Ellah Limited
Suite 1, 7 Mccoll Street
Btjm Limited
Suite 1, 7 Mccoll Street
Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street
Quisteq Rentals Limited
Suite 1, 7 Mccoll Street
Mediatribe Limited
7-9 Mccoll Street
Bc Mechanical Limited
7-9 Mccoll Street