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Chiles Investments Limited

Type: NZ Limited Company (Ltd)
9429036048380
NZBN
1289231
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Chiles Investments Limited, a registered company, was started on 31 Mar 2003. 9429036048380 is the number it was issued. This company has been managed by 2 directors: Peter Darren Chiles - an active director whose contract began on 30 Nov 2004,
Cyril Warren Mckenzie - an inactive director whose contract began on 31 Mar 2003 and was terminated on 03 Dec 2004.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Chiles Investments Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up until 10 Nov 2021.
Past names for this company, as we identified at BizDb, included: from 31 Mar 2003 to 03 Apr 2003 they were named Macas Shelf Number 10 Limited.
One entity owns all company shares (exactly 100 shares) - Chiles, Peter Darren - located at 8011, Merivale, Christchurch.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Feb 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 23 Feb 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 19 Oct 2007 to 06 Apr 2011

Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 12 Apr 2005 to 19 Oct 2007

Address: Mckenzie Associates, Level 1, 287 Durham Street, Christchurch

Physical & registered address used from 31 Mar 2003 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chiles, Peter Darren Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Cyril Warren Christchurch
Directors

Peter Darren Chiles - Director

Appointment date: 30 Nov 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Jan 2017


Cyril Warren Mckenzie - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 03 Dec 2004

Address: Christchurch,

Address used since 31 Mar 2003

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