Chilcott Holdings Limited, a registered company, was started on 02 Sep 2002. 9429036343027 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ian Ronald Chilcott - an active director whose contract started on 02 Sep 2002,
Kira Chilcott - an inactive director whose contract started on 02 Sep 2002 and was terminated on 11 Aug 2020.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5, 18 Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Chilcott Holdings Limited had been using 1 Hamish Place, Sunnyhills, Auckland as their registered address up to 07 Feb 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address: 1 Hamish Place, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 28 Oct 2011 to 07 Feb 2020
Address: 107 Barrack Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 02 Sep 2002 to 28 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Chilcott, Ian Ronald |
Sunnyhills Auckland 2010 New Zealand |
02 Sep 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Chilcott, Kira |
Sunnyhills Auckland 2010 New Zealand |
02 Sep 2002 - |
Ian Ronald Chilcott - Director
Appointment date: 02 Sep 2002
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Oct 2011
Kira Chilcott - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 11 Aug 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Oct 2011
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