Big Chill Distribution Limited

Big Chill Distribution Limited was started on 16 Oct 1998 and issued a number of 9429037742119. The registered LTD company has been managed by 5 directors: Mark Robert Troughear - an active director whose contract started on 01 Apr 2020,
Stephan Christian Roger Deschamps - an active director whose contract started on 01 Jul 2020,
Colin Ashley Neal - an inactive director whose contract started on 16 Oct 1998 and was terminated on 01 Aug 2022,
Mark Seymour Shapland - an inactive director whose contract started on 08 Jul 2003 and was terminated on 01 Aug 2022,
Mark Gordon Royle - an inactive director whose contract started on 01 Apr 2020 and was terminated on 01 Jul 2020.
According to our database (last updated on 29 Apr 2024), the company uses 1 address: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland, 1061 (type: physical, registered).
Up until 09 Apr 2020, Big Chill Distribution Limited had been using 13 Mclean Street, Tauranga as their physical address.
BizDb identified previous names for the company: from 16 Oct 1998 to 20 Sep 2004 they were named Bop Cool Transport Limited.
A total of 198000 shares are allotted to 1 group (1 sole shareholder). In the first group, 198000 shares are held by 1 entity, namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland.

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Oct 2005 to 09 Apr 2020

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Registered address used from 29 Aug 2000 to 08 Oct 2005

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Physical address used from 29 Aug 2000 to 29 Aug 2000

Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 29 Aug 2000

Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga

Registered address used from 31 Mar 2000 to 12 Apr 2000

Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga

Physical address used from 31 Mar 2000 to 29 Aug 2000

Previous Shareholders

Ultimate Holding Company

Mark Robert Troughear - Director

Appointment date: 01 Apr 2020

Stephan Christian Roger Deschamps - Director

Appointment date: 01 Jul 2020

Colin Ashley Neal - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 01 Aug 2022

Mark Seymour Shapland - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 01 Aug 2022

Mark Gordon Royle - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 01 Jul 2020