Chillisoft Limited

Chillisoft Limited, a registered company, was started on 17 Dec 1992. 9429038900686 is the NZBN it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been classified. This company has been supervised by 13 directors: Geoffrey Lloyd Cossey - an active director whose contract began on 24 Feb 1994,
Alex Boon Leng Teh - an active director whose contract began on 29 Jun 2018,
Russell Philip Olsen - an active director whose contract began on 03 Feb 2020,
Blair Lindsay Cossey - an inactive director whose contract began on 28 Jan 2016 and was terminated on 03 Feb 2020,
Russell Philip Olsen - an inactive director whose contract began on 15 Dec 2010 and was terminated on 27 Jan 2016.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 162 Grafton Rd, Newton, Auckland, 1010 (category: office, delivery).
Chillisoft Limited had been using 43 Truro Road, Balmoral, Auckland as their physical address until 06 Aug 2002.
Previous names for the company, as we identified at BizDb, included: from 15 Oct 1999 to 15 Feb 2001 they were called Chilli Systems Limited, from 22 Feb 1994 to 15 Oct 1999 they were called Network Concepts Limited and from 09 Feb 1993 to 22 Feb 1994 they were called Kb Management (Nz) Limited.
A total of 100 shares are allocated to 11 shareholders (7 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (3%). Finally there is the 3rd share allotment (65 shares 65%) made up of 3 entities.

Other active addresses

Address #4: Po Box 7429, Wellesley Street, Auckland, 1024 New Zealand

Postal address used from 19 Jul 2021

Address #5: Level 1, 162 Grafton Rd, Newton, Auckland, 1010 New Zealand

Office & delivery address used from 07 Jul 2023

Principal place of activity

72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 43 Truro Road, Balmoral, Auckland

Physical address used from 26 Jul 2000 to 06 Aug 2002

Address #2: 21 Roseberry Avenue, Birkenhead, Auckland

Physical address used from 26 Jul 2000 to 26 Jul 2000

Address #3: 21 Roseberry Avenue, Birkenhead, Auckland

Registered address used from 05 Sep 1997 to 06 Aug 2002

Address #4: 59 Hanlon Crescent, Devonport, Auckland

Registered address used from 15 Feb 1994 to 05 Sep 1997

Previous Shareholders

Geoffrey Lloyd Cossey - Director

Appointment date: 24 Feb 1994

Alex Boon Leng Teh - Director

Appointment date: 29 Jun 2018

Russell Philip Olsen - Director

Appointment date: 03 Feb 2020

Blair Lindsay Cossey - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 03 Feb 2020

Russell Philip Olsen - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 27 Jan 2016

ASIC Name: Chillisoft Australia Pty Ltd

John Denby Rickman - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 31 Dec 2004

Craig Irving Alexander - Director (Inactive)

Appointment date: 05 Feb 1994

Termination date: 19 Sep 1997

Martin John Gairdner - Director (Inactive)

Appointment date: 05 Feb 1994

Termination date: 06 Sep 1997

Robert John Gairdner - Director (Inactive)

Appointment date: 05 Feb 1994

Termination date: 31 Aug 1997

Marjorie Eunice Gairdner - Director (Inactive)

Appointment date: 05 Feb 1994

Termination date: 31 Aug 1997

Annette Frances Gairdner - Director (Inactive)

Appointment date: 05 Feb 1994

Termination date: 30 Aug 1997

Bruce Allen Smeaton - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 05 Feb 1994

Gerard Alward - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 03 Feb 1994