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 3 directors: Warren Roland Cook - an active director whose contract started on 05 Sep 2014,
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 31 May 2025), 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 Elsdon, Porirua. 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: 09 Oct 2024
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 |
Elsdon Porirua 5022 New Zealand |
05 Sep 2014 - |
Warren Roland Cook - Director
Appointment date: 05 Sep 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Aug 2022
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
Intra Services Limited
250 Bethlehem Shores
Nzl Brands Limited
222/141 Bethlehem Road
Paj Investments Limited
243/141 Bethlehem Road
Mas Properties Limited
243/141 Bethlehem Road
Centigrade Limited
17 Tui Street
Fhm Limited
109 Main Road
Micropico Systems Limited
20 Arawa Street
Philip Smith Electrical (rotorua) Limited
58 Pururu Street
Russell Corfield Refrigeration And Electrical Limited
17 King Street
Stay Cool Services Limited
2 Orange Lane