Hire-A-Chill Company Limited was started on 05 Sep 2014 and issued a New Zealand Business Number of 9429041393734. The registered LTD company has been supervised by 2 directors: Yaonan Soon Gee Tong - an active director whose contract started on 05 Sep 2014,
Warren Ronald Cook - an active director whose contract started on 05 Sep 2014.
According to BizDb's data (last updated on 16 Mar 2024), the company registered 2 addresses: 61 Athfield Drive, Bethlehem, Tauranga, 3110 (physical address),
61 Athfield Drive, Bethlehem, Tauranga, 3110 (service address),
8 Queen Street, Te Puke, Te Puke, 3119 (registered address).
Up until 26 Sep 2022, Hire-A-Chill Company Limited had been using 4 Glamis Grove, Bethlehem, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tong, Yaonan Soon Gee (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hi-Chill Nz Limited - located at Te Puke, Te Puke. Hire-A-Chill Company Limited is categorised as "Refrigeration equipment installation" (ANZSIC E323330).
Previous addresses
Address #1: 4 Glamis Grove, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 15 Sep 2020 to 26 Sep 2022
Address #2: 21 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand
Physical address used from 26 Sep 2019 to 15 Sep 2020
Address #3: 250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Oct 2016 to 26 Sep 2019
Address #4: 6 Balmedie Ridge, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Sep 2014 to 04 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Tong, Yaonan Soon Gee |
Bethlehem Tauranga 3110 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hi-chill Nz Limited Shareholder NZBN: 9429031794022 |
Te Puke Te Puke 3119 New Zealand |
05 Sep 2014 - |
Yaonan Soon Gee Tong - Director
Appointment date: 05 Sep 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Sep 2014
Warren Ronald Cook - Director
Appointment date: 05 Sep 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Aug 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Sep 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Sep 2019
Kabemoore Trustees Limited
Villa 294 Bethlehem Shores, 141 Bethlehem Road
Giller Trustee Services Limited
254 / 141 Bethlehem Road
Smg Trustee Services Limited
254 / 141 Bethlehem Road
Intra Services Limited
250 Bethlehem Shores
Nzl Brands Limited
222/141 Bethlehem Road
Paj Investments Limited
243/141 Bethlehem Road
Centigrade Limited
17 Tui Street
Fhm Limited
109 Main Road
Hi-chill Nz Limited
250 Bethlehem Shores
Micropico Systems Limited
20 Arawa Street
Russell Corfield Refrigeration And Electrical Limited
17 King Street
Stay Cool Services Limited
2 Orange Lane