Shortcuts

Chill Freeze Rentals Limited

Type: NZ Limited Company (Ltd)
9429038793363
NZBN
604931
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway, Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Miller, Phillip Joseph Herne Bay
Auckland
1011
New Zealand
Individual Miller, Karyn Louise Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Miller, Phillip Joseph Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Miller, Karyn Louise Herne Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road