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Chilli Dot Limited

Type: NZ Limited Company (Ltd)
9429033522500
NZBN
1922686
Company Number
Registered
Company Status
Current address
311a West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered address used since 01 Mar 2021
311a West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & service address used since 15 Feb 2022
33a Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Service & registered address used since 21 Feb 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wong, Hoi Ming Alvis Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ko, Tsz Ki Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Directors

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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