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Chilly Holdings Limited

Type: NZ Limited Company (Ltd)
9429034622759
NZBN
1672421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
118 Glandovey Road
Strowan
Christchurch 8052
New Zealand
Other address (Address For Share Register) used since 08 Jul 2019
C/o 118 Glandovey Road
Strowan
Christchurch 8052
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 14 Jul 2022
C/o 118 Glandovey Road
Strowan
Christchurch 8052
New Zealand
Physical address used since 22 Jul 2022

Chilly Holdings Limited, a registered company, was incorporated on 03 Aug 2005. 9429034622759 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been run by 3 directors: Nigel John Dixon - an active director whose contract began on 03 Aug 2005,
Philippa June Chilman - an inactive director whose contract began on 03 Aug 2005 and was terminated on 07 Sep 2018,
Richard Lewin Chilman - an inactive director whose contract began on 03 Aug 2005 and was terminated on 07 Sep 2018.
Last updated on 18 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: L3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
L3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
C/O 118 Glandovey Road, Strowan, Christchurch, 8052 (physical address),
C/O 118 Glandovey Road, Strowan, Christchurch, 8052 (other address) among others.
Chilly Holdings Limited had been using C/O 118 Glandovey Road, Strowan, Christchurch as their registered address up to 17 Mar 2023.
One entity owns all company shares (exactly 100 shares) - Dixon, Nigel John - located at 8013, Strowan, Christchurch.

Addresses

Other active addresses

Address #4: L3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Service & registered address used from 17 Mar 2023

Principal place of activity

118 Glandovey Road, Strowan, Christchurch, 8052 New Zealand


Previous addresses

Address #1: C/o 118 Glandovey Road, Strowan, Christchurch, 8052 New Zealand

Registered & service address used from 22 Jul 2022 to 17 Mar 2023

Address #2: 118 Glandovey Road, Strowan, Christchurch, 8052 New Zealand

Physical & registered address used from 17 Jul 2019 to 22 Jul 2022

Address #3: 12 Tuirau Place, Ilam, Christchurch, 8041 New Zealand

Physical address used from 12 Feb 2007 to 17 Jul 2019

Address #4: 12 Tuirau Place, Ilam, Christchurch, 8041 New Zealand

Registered address used from 05 Feb 2007 to 17 Jul 2019

Address #5: Nigel Dixon, 1 Waiwetu Street, Fendalton, Christchurch

Registered address used from 03 Aug 2005 to 05 Feb 2007

Address #6: Nigel Dixon, 1 Waiwetu Street, Fendalton, Christchurch

Physical address used from 03 Aug 2005 to 12 Feb 2007

Contact info
64 21 2255644
Phone
nigel@dixon.org.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dixon, Nigel John Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chilman, Philippa June Rd3
Cromwell
9383
New Zealand
Individual Chilman, Richard Lewin Rd3
Cromwell
9383
New Zealand
Directors

Nigel John Dixon - Director

Appointment date: 03 Aug 2005

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 13 Mar 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 14 Jul 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Aug 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 29 Jan 2007


Philippa June Chilman - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 07 Sep 2018

Address: Queensberry Hills Rd3, Wanaka, 9383 New Zealand

Address used since 31 Jul 2016


Richard Lewin Chilman - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 07 Sep 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 31 Jul 2015

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