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Chilcott Holdings Limited

Type: NZ Limited Company (Ltd)
9429036343027
NZBN
1237420
Company Number
Registered
Company Status
Current address
Unit 5, 18 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Feb 2020

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).

Addresses

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

Contact info
64 09 2736323
20 Oct 2020 Phone
ian@hireline.co.nz
31 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Chilcott, Ian Ronald Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chilcott, Kira Sunnyhills
Auckland
2010
New Zealand
Directors

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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