Chilli Dot Limited, a registered company, was started on 20 Mar 2007. 9429033522500 is the business number it was issued. This company has been managed by 2 directors: Tsz Ki Ko - an active director whose contract started on 20 Mar 2007,
Hoi Ming Alvis Wong - an active director whose contract started on 20 Mar 2007.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 33A Meadowbank Road, Meadowbank, Auckland, 1072 (category: service, registered).
Chilli Dot Limited had been using 43B Hawkins Street, Meadowbank, Auckland as their physical address up until 15 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 43b Hawkins Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 05 Mar 2019 to 15 Feb 2022
Address #2: 43b Hawkins Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 05 Mar 2019 to 01 Mar 2021
Address #3: 43 Hawkins Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 19 Feb 2014 to 05 Mar 2019
Address #4: 200 Grand Drive, Saint Johns, Auckland, 1050 New Zealand
Physical & registered address used from 06 Mar 2012 to 19 Feb 2014
Address #5: 2/7 Walmsley Road, St Heliers, Auckland 1071 New Zealand
Registered & physical address used from 02 Mar 2010 to 06 Mar 2012
Address #6: 2/128 Selwyn Avenue, Mission Bay, Auckland
Physical & registered address used from 20 Mar 2007 to 02 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Hoi Ming Alvis |
Meadowbank Auckland 1072 New Zealand |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ko, Tsz Ki |
Meadowbank Auckland 1072 New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
20 Mar 2007 - 23 Feb 2010 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
20 Mar 2007 - 23 Feb 2010 |
Tsz Ki Ko - Director
Appointment date: 20 Mar 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Feb 2023
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 19 Feb 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jul 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Feb 2019
Hoi Ming Alvis Wong - Director
Appointment date: 20 Mar 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Feb 2023
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 19 Feb 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Feb 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jul 2013
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