Chillex Mid Island Limited was started on 18 Aug 2010 and issued a business number of 9429031430227. The registered LTD company has been supervised by 2 directors: Cameron James Crawford - an active director whose contract started on 18 Aug 2010,
Bruce Harle Giles - an inactive director whose contract started on 18 Aug 2010 and was terminated on 11 Apr 2014.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 19 Apr 2011, Chillex Mid Island Limited had been using 3/1 Clinker Street, Three Kings, Auckland as their physical address.
BizDb identified previous names for this company: from 05 Aug 2010 to 13 Nov 2015 they were named Mid Island Mechanical (2010) Limited.
A total of 1000000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 330000 shares are held by 1 entity, namely:
Crawford, Cameron James (a director) located at Rd 2, Taupaki postcode 0782.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 340000 shares) and includes
Chillex Services Limited - located at Newmarket, Auckland.
The 3rd share allocation (330000 shares, 33%) belongs to 2 entities, namely:
Crawford, Heidi Maree, located at Rd 2, Taupaki (an individual),
Crawford, Cameron James, located at Rd 2, Taupaki (a director). Chillex Mid Island Limited is classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Previous addresses
Address #1: 3/1 Clinker Street, Three Kings, Auckland, 1042 New Zealand
Physical address used from 18 Aug 2010 to 19 Apr 2011
Address #2: Ascent Business Directions, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 Aug 2010 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 17 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330000 | |||
| Director | Crawford, Cameron James |
Rd 2 Taupaki 0782 New Zealand |
18 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 340000 | |||
| Other (Other) | Chillex Services Limited |
Newmarket Auckland 1023 New Zealand |
18 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 330000 | |||
| Individual | Crawford, Heidi Maree |
Rd 2 Taupaki 0782 New Zealand |
13 Jan 2016 - |
| Director | Crawford, Cameron James |
Rd 2 Taupaki 0782 New Zealand |
18 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Cathy |
Red Beach Red Beach 0932 New Zealand |
18 Aug 2010 - 05 Jul 2018 |
| Individual | Giles, Bruce Harle |
One Tree Hill Auckland 1061 New Zealand |
18 Aug 2010 - 22 Jul 2015 |
| Director | Bruce Harle Giles |
One Tree Hill Auckland 1061 New Zealand |
18 Aug 2010 - 22 Jul 2015 |
| Individual | Kubler, Heidi |
Green Bay Waitakere 0604 New Zealand |
18 Aug 2010 - 13 Jan 2016 |
Cameron James Crawford - Director
Appointment date: 18 Aug 2010
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 15 Mar 2021
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 18 Aug 2010
Bruce Harle Giles - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 11 Apr 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 18 Aug 2010
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