Chillex Services Limited, a registered company, was incorporated on 02 Apr 1996. 9429038355974 is the business number it was issued. This company has been managed by 6 directors: Cameron James Crawford - an active director whose contract started on 02 Apr 1996,
Michael Christopher Ford - an inactive director whose contract started on 25 May 2021 and was terminated on 31 Mar 2023,
Jody Dean Hunt - an inactive director whose contract started on 21 Dec 2012 and was terminated on 26 May 2021,
Perry Andrew Layne - an inactive director whose contract started on 26 Jul 2008 and was terminated on 05 Sep 2013,
Bruce Harle Giles - an inactive director whose contract started on 26 Jul 2008 and was terminated on 21 Dec 2012.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 10 Rennie Drive, Mangere, Auckland, 2022 (physical address),
10 Rennie Drive, Mangere, Auckland, 2022 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Chillex Services Limited had been using 5 Hill Street, Onehunga, Auckland as their physical address until 04 Dec 2019.
A total of 1520 shares are allotted to 3 shareholders (2 groups). The first group includes 1517 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 3 shares (0.2%).
Previous addresses
Address #1: 5 Hill Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 30 Jan 2013 to 04 Dec 2019
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 07 Dec 2006 to 13 Sep 2011
Address #3: Chillex Services, Unit 3/1 Clinker St, Mt Roskill New Zealand
Physical address used from 27 Nov 2000 to 30 Jan 2013
Address #4: Mark Smith Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill
Registered address used from 27 Nov 2000 to 07 Dec 2006
Address #5: Mark Smith Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill
Physical address used from 27 Nov 2000 to 27 Nov 2000
Address #6: Mark Smith Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill
Registered address used from 11 Apr 2000 to 27 Nov 2000
Basic Financial info
Total number of Shares: 1520
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1517 | |||
| Individual | Crawford, Heidi Maree |
Rd 2 Taupaki 0782 New Zealand |
13 Jan 2016 - |
| Individual | Crawford, Cameron James |
Rd 2 Taupaki 0782 New Zealand |
02 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Crawford, Cameron James |
Rd 2 Taupaki 0782 New Zealand |
02 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chillex Services Limited Shareholder NZBN: 9429038355974 Company Number: 801621 |
05 Jul 2023 - 05 Jul 2023 | |
| Individual | Hunt, Jody Dean |
Howick Auckland 2014 New Zealand |
22 Aug 2013 - 05 Jul 2023 |
| Individual | Kubler, Heidi |
Green Bay Waitakere 0604 New Zealand |
11 Apr 2011 - 13 Jan 2016 |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 Null New Zealand |
07 Jun 2011 - 08 Feb 2019 |
| Individual | Layne, Perry Andrew |
Kingsland Auckland |
02 Apr 1996 - 08 Feb 2019 |
| Individual | Ngatai, Thomas George |
Takapuna Auckland 0622 New Zealand |
07 Jun 2018 - 26 May 2021 |
| Individual | Ngatai, Michelle Greta |
Takapuna Auckland 0622 New Zealand |
07 Jun 2018 - 26 May 2021 |
| Individual | Layne, Denise |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2011 - 08 Feb 2019 |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 Null New Zealand |
07 Jun 2011 - 08 Feb 2019 |
| Individual | Layne, Perry Andrew |
Kingsland Auckland |
02 Apr 1996 - 08 Feb 2019 |
| Individual | Layne, Denise |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2011 - 08 Feb 2019 |
| Individual | Layne, Perry Andrew |
Kingsland Auckland |
02 Apr 1996 - 08 Feb 2019 |
| Individual | Crawford-wylie, Cathy |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Sep 2014 - 05 Jul 2018 |
| Individual | Davis, Graham Hugh |
Drury Auckland |
02 Apr 1996 - 19 Mar 2009 |
Cameron James Crawford - Director
Appointment date: 02 Apr 1996
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 15 Mar 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 06 Dec 2012
Michael Christopher Ford - Director (Inactive)
Appointment date: 25 May 2021
Termination date: 31 Mar 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 May 2021
Jody Dean Hunt - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 26 May 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Dec 2012
Perry Andrew Layne - Director (Inactive)
Appointment date: 26 Jul 2008
Termination date: 05 Sep 2013
Address: Kingsland,
Address used since 26 Jul 2008
Bruce Harle Giles - Director (Inactive)
Appointment date: 26 Jul 2008
Termination date: 21 Dec 2012
Address: Newmarket, Auckland,
Address used since 26 Jul 2008
Graham Hugh Davis - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 26 Jul 2008
Address: Drury, Auckland,
Address used since 02 Apr 1996
Chillex Mid Island Limited
5 Hill Street
Adg Media Limited
Shop 9, 31 Princes Street
Supreme Plastic Roofing Limited
Unit 1 29 -31 Princes Street
Zk-1 Productions Limited
28 Princes Street
Seven Solution Limited
22 Princes Street
Dna 1st Solution Limited
4 Hill Street