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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spencer, Kay Maree |
Maungatapu Tauranga 3112 New Zealand |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Gary Alfred Edward |
Maungatapu Tauranga 3112 New Zealand |
02 Apr 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Marshall, Gary Alfred Edward |
Maungatapu Tauranga 3112 New Zealand |
02 Apr 2004 - |
Individual | Spencer, Kay Maree |
Maungatapu Tauranga 3112 New Zealand |
02 Apr 2004 - |
Individual | Spencer, Michael Kevin |
Auckland 1010 New Zealand |
03 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
03 May 2005 - 03 Apr 2012 | |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
03 May 2005 - 03 Apr 2012 |
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
Michael And Kathy Sass Limited
141 Cameron Road
Kiwiclog's Dustbusters Limited
141 Cameron Road
Rowan Tree Charitable Trust
Manning Warner
Sadgrove Charitable Trust
Manning Warner
Zanz Limited Partnership
C/o Manning Warner Browne Limited
Tr Limited
147 Cameron Road