Chilltainers (Nz) Limited, a registered company, was launched on 22 Jun 2000. 9429037221027 is the NZ business number it was issued. This company has been supervised by 3 directors: Wayne John Harrison - an active director whose contract started on 14 Jul 2011,
Christopher John Kirkham - an inactive director whose contract started on 13 Nov 2008 and was terminated on 11 Apr 2014,
Wayne John Harrison - an inactive director whose contract started on 22 Jun 2000 and was terminated on 18 Nov 2008.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (office address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (registered address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (physical address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (service address) among others.
Chilltainers (Nz) Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 08 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Chilltainers Holdings Limited - located at 1023, Level 2, Parnell, Auckland.
Principal place of activity
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Feb 2021 to 08 Sep 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Aug 2015 to 19 Feb 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Apr 2013 to 06 Aug 2015
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 07 Sep 2012 to 23 Apr 2013
Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 09 Feb 2011 to 07 Sep 2012
Address #6: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Feb 2011 to 23 Apr 2013
Address #7: Whaley & Garnett, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 20 Nov 2008 to 09 Feb 2011
Address #8: C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address #9: Demi Holdings Ltd, 201 Manukau Road, Epsom, Auckland
Physical address used from 11 Sep 2001 to 20 Nov 2008
Address #10: C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland
Registered address used from 11 Sep 2001 to 20 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chilltainers Holdings Limited Shareholder NZBN: 9429037235420 |
Level 2, Parnell Auckland 1052 New Zealand |
22 Jun 2000 - |
Ultimate Holding Company
Wayne John Harrison - Director
Appointment date: 14 Jul 2011
Address: Orewa, 0931 New Zealand
Address used since 16 May 2017
Christopher John Kirkham - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 11 Apr 2014
Address: North Shore City, Auckland, 0620 New Zealand
Address used since 04 Feb 2014
Wayne John Harrison - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 18 Nov 2008
Address: 318 Mill Road, Alfriston R D, Manurewa, Auckland,
Address used since 22 Jun 2000
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