Shortcuts

Hire-a-chill Company Limited

Type: NZ Limited Company (Ltd)
9429041393734
NZBN
5444322
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 26 Sep 2019
61 Athfield Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 26 Sep 2022

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).

Addresses

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

Contact info
64 27 828599
14 Sep 2018 Phone
warren@hichill.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Tong, Yaonan Soon Gee Bethlehem
Tauranga
3110
New Zealand
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
Directors

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

Nearby companies

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

Similar companies