Shortcuts

Chill-rite Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429037208660
NZBN
1046239
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 23 Mar 2021

Chill-Rite Refrigeration Limited, a registered company, was registered on 12 Jul 2000. 9429037208660 is the NZBN it was issued. This company has been managed by 3 directors: Richard Flower - an active director whose contract began on 12 Jul 2000,
Glenn Flower - an active director whose contract began on 18 Jul 2023,
Patricia Flower - an inactive director whose contract began on 12 Jul 2000 and was terminated on 24 Jun 2019.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Chill-Rite Refrigeration Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up until 23 Mar 2021.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Oct 2015 to 23 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Oct 2011 to 01 Oct 2015

Address: 189 Collingwood St, Hamilton New Zealand

Physical & registered address used from 23 Aug 2000 to 07 Oct 2011

Address: 810 Rukuhia Road, Rd 2, Ohaupo

Physical & registered address used from 23 Aug 2000 to 23 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Flower, Tara-lynn Western Heights
Hamilton
3200
New Zealand
Individual Flower, Glenn Robert Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Flower, Richard Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flower, Patricia Rd 2
Ohaupo 3882

New Zealand
Directors

Richard Flower - Director

Appointment date: 12 Jul 2000

Address: Raglan, Raglan, 3225 New Zealand

Address used since 31 Jul 2019

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 12 Jul 2000


Glenn Flower - Director

Appointment date: 18 Jul 2023

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 18 Jul 2023


Patricia Flower - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 24 Jun 2019

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 12 Jul 2000

Nearby companies

C H Plumbing Limited
189 Collingwood Street

Anmak Holdings Limited
189 Collingwood Street

Aca Cornwall General Partner Limited
189 Collingwood Street

Ultimate Global Builders Limited
189 Collingwood Street

Mbg Trustees No.7 Limited
189 Collingwood Street

Temple Of Light
189 Collingwood Street