Chill Freeze Rentals Limited, a registered company, was launched on 21 Sep 1993. 9429038793363 is the business number it was issued. This company has been run by 2 directors: Phillip Joseph Miller - an active director whose contract started on 21 Sep 1993,
Karyn Louise Miller - an active director whose contract started on 21 Sep 1993.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Chill Freeze Rentals Limited had been using C/O -Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 as their registered address up to 03 Mar 2011.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly there is the next share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address: C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 New Zealand
Registered address used from 20 Aug 2008 to 03 Mar 2011
Address: C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket 1149 New Zealand
Physical address used from 20 Aug 2008 to 03 Mar 2011
Address: C/-alliott Thompson Francis Ltd, Merck, Sharp Dohme Bldg, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland
Physical address used from 22 Nov 2002 to 20 Aug 2008
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered address used from 05 Apr 2002 to 20 Aug 2008
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 13 Nov 2001 to 05 Apr 2002
Address: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 13 Nov 2001 to 22 Nov 2002
Address: Thompson Francis, Chartered Accountants, 290 Queen Street, Auckland
Registered address used from 09 Dec 1993 to 13 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Miller, Phillip Joseph |
Herne Bay Auckland 1011 New Zealand |
21 Sep 1993 - |
Individual | Miller, Karyn Louise |
Herne Bay Auckland 1011 New Zealand |
21 Sep 1993 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Miller, Phillip Joseph |
Herne Bay Auckland 1011 New Zealand |
21 Sep 1993 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Miller, Karyn Louise |
Herne Bay Auckland 1011 New Zealand |
21 Sep 1993 - |
Phillip Joseph Miller - Director
Appointment date: 21 Sep 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Nov 2012
Karyn Louise Miller - Director
Appointment date: 21 Sep 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Nov 2012
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