Chilledtranz Limited, a registered company, was launched on 28 Oct 2005. 9429034471371 is the NZBN it was issued. This company has been run by 2 directors: Jeffrey Ivan Cole - an active director whose contract started on 28 Oct 2005,
Tracey Lee Cole - an active director whose contract started on 28 Oct 2005.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 85 Branch Road, Highlands Park, New Plymouth, 4312 (type: physical, registered).
Chilledtranz Limited had been using 38 Queen Street, Waitara as their physical address up to 09 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address #1: 38 Queen Street, Waitara New Zealand
Physical & registered address used from 04 May 2006 to 09 Apr 2019
Address #2: 12 Protea Place, Bell Block
Physical & registered address used from 28 Oct 2005 to 04 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Cole, Tracey Lee |
Highlands Park New Plymouth 4312 New Zealand |
10 May 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Cole, Jeffrey Ivan |
Highlands Park New Plymouth 4312 New Zealand |
28 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redington, Tracey Lee |
New Plymouth New Zealand |
28 Oct 2005 - 10 May 2021 |
Jeffrey Ivan Cole - Director
Appointment date: 28 Oct 2005
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 21 Apr 2022
Address: New Plymouth, 4312 New Zealand
Address used since 28 Apr 2016
Tracey Lee Cole - Director
Appointment date: 28 Oct 2005
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 21 Apr 2022
Address: New Plymouth, 4312 New Zealand
Address used since 28 Apr 2016
Jason Williams Builders Limited
38 Queen Street
Thk Trustees Limited
38 Queen Street
North Taranaki Veterinary Services Incorporated
C/o Armstrong Accounting Ltd
Waitara Community Employment Trust
39 Queen Street
Just Rubbish Limited
R D 43
Tyson's Netball Club Incorporated
C/o 53 Clifton Drive