Chillimax Holdings Limited was started on 02 Feb 2015 and issued a business number of 9429041586891. The registered LTD company has been managed by 2 directors: Vari Jane Nicholson - an active director whose contract began on 02 Feb 2015,
Mark Steven Nicholson - an active director whose contract began on 02 Feb 2015.
According to our information (last updated on 31 Mar 2024), the company filed 1 address: 10 Cottle Park Drive, Normandale, Lower Hutt, 5010 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nicholson, Vari Jane (a director) located at Normandale, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicholson, Mark Steven - located at Normandale, Lower Hutt. Chillimax Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Nicholson, Vari Jane |
Normandale Lower Hutt 5010 New Zealand |
02 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nicholson, Mark Steven |
Normandale Lower Hutt 5010 New Zealand |
02 Feb 2015 - |
Vari Jane Nicholson - Director
Appointment date: 02 Feb 2015
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 02 Feb 2015
Mark Steven Nicholson - Director
Appointment date: 02 Feb 2015
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 02 Feb 2015
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