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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Flower, Tara-lynn |
Western Heights Hamilton 3200 New Zealand |
18 Aug 2022 - |
Individual | Flower, Glenn Robert |
Western Heights Hamilton 3200 New Zealand |
18 Aug 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Flower, Richard |
Raglan Raglan 3225 New Zealand |
12 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flower, Patricia |
Rd 2 Ohaupo 3882 New Zealand |
12 Jul 2000 - 24 Jun 2019 |
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
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