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Chillout Charters Limited

Type: NZ Limited Company (Ltd)
9429030049901
NZBN
4664859
Company Number
Registered
Company Status
112403027
GST Number
I481060
Industry classification code
Ship Charter, Lease Or Rental (vessels Under 45 Metres Length Or 500 Tonnes Displacement - With Crew)
Industry classification description
Current address
2 Ngatira Place
Snells Beach
Snells Beach 0920
New Zealand
Postal & office & delivery address used since 08 Oct 2019
2 Ngatira Place
Snells Beach 0920
New Zealand
Physical & registered & service address used since 16 Oct 2019

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).

Addresses

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

Contact info
64 9 4256895
Phone
wasz@xtra.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
wasz@xtra.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Giles, Anne Marie Snells Beach
Auckland
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Giles, Warren Geoffrey Snells Beach
Auckland
0920
New Zealand
Directors

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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