Chillout Charters Limited was launched on 23 Sep 2013 and issued a number of 9429030049901. This registered LTD company has been run by 2 directors: Warren Geoffrey Giles - an active director whose contract began on 23 Sep 2013,
Anne Marie Giles - an active director whose contract began on 23 Sep 2013.
As stated in BizDb's database (updated on 26 Apr 2024), this company registered 1 address: 2 Ngatira Place, Snells Beach, 0920 (type: physical, registered).
Up until 16 Oct 2019, Chillout Charters Limited had been using 5 Tealmere Grove, Maunu, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Giles, Anne Marie (a director) located at Snells Beach, Auckland postcode 0920.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Giles, Warren Geoffrey - located at Snells Beach, Auckland. Chillout Charters Limited was classified as "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (ANZSIC I481060).
Principal place of activity
2 Ngatira Place, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 5 Tealmere Grove, Maunu, Whangarei, 0110 New Zealand
Physical & registered address used from 07 Oct 2014 to 16 Oct 2019
Address #2: 2 Ngatira Place, Snells Beach, Auckland, 0920 New Zealand
Registered & physical address used from 23 Sep 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Giles, Anne Marie |
Snells Beach Auckland 0920 New Zealand |
23 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Giles, Warren Geoffrey |
Snells Beach Auckland 0920 New Zealand |
23 Sep 2013 - |
Warren Geoffrey Giles - Director
Appointment date: 23 Sep 2013
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 23 Sep 2013
Anne Marie Giles - Director
Appointment date: 23 Sep 2013
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 23 Sep 2013
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