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Blue Chilli Marketing Limited

Type: NZ Limited Company (Ltd)
9429035492511
NZBN
1491448
Company Number
Registered
Company Status
87970256
GST Number
Current address
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 16 Aug 2018

Blue Chilli Marketing Limited, a registered company, was registered on 02 Apr 2004. 9429035492511 is the business number it was issued. This company has been managed by 2 directors: Kay Maree Spencer - an active director whose contract began on 02 Apr 2004,
Gary Alfred Edward Marshall - an active director whose contract began on 02 Apr 2004.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 8 Queen Street, Te Puke, Te Puke, 3119 (types include: registered, physical).
Blue Chilli Marketing Limited had been using 141 Cameron Road, Tauranga as their registered address up until 16 Aug 2018.
Old names for the company, as we found at BizDb, included: from 02 Apr 2004 to 05 Apr 2016 they were named Smileclick Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Nov 2012 to 16 Aug 2018

Address: First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Registered address used from 20 Jun 2011 to 27 Nov 2012

Address: First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Physical address used from 13 Jun 2011 to 27 Nov 2012

Address: 556 Cameron Rd, Tauranga New Zealand

Registered address used from 16 Mar 2010 to 20 Jun 2011

Address: 119 Taipari St, Maungatapu, Tauranga, New Zealand

Registered address used from 08 May 2007 to 16 Mar 2010

Address: 119 Taipari St, Maungatapu, Tauranga New Zealand

Physical address used from 08 May 2007 to 13 Jun 2011

Address: 82 Taipari St, Maungatapu,, Tauranga

Registered address used from 10 May 2005 to 08 May 2007

Address: 82 Taipari St,, Maungatapu, Tauranga

Physical address used from 10 May 2005 to 08 May 2007

Address: 4 Adair Place, Heron Point, Manurewa, Auckland

Registered address used from 02 Apr 2004 to 10 May 2005

Address: No 4 Adair Place, Heron Point, Manurewa, Auckland

Physical address used from 02 Apr 2004 to 10 May 2005

Contact info
64 7 5446411
14 Mar 2019 Phone
gary@bluechilli.nz
14 Mar 2019 Email
www.bluechilli.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Spencer, Kay Maree Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Gary Alfred Edward Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Marshall, Gary Alfred Edward Maungatapu
Tauranga
3112
New Zealand
Individual Spencer, Kay Maree Maungatapu
Tauranga
3112
New Zealand
Individual Spencer, Michael Kevin Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Directors

Kay Maree Spencer - Director

Appointment date: 02 Apr 2004

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 May 2007


Gary Alfred Edward Marshall - Director

Appointment date: 02 Apr 2004

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 May 2007

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