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Chill It Ice Limited

Type: NZ Limited Company (Ltd)
9429046001764
NZBN
6251588
Company Number
Registered
Company Status
C121130
Industry classification code
Ice Mfg - Except Dry Ice
Industry classification description
Current address
Flat 3, 25 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 22 Feb 2018
Flat 3, 25 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered address used since 30 Oct 2020

Chill It Ice Limited, a registered company, was registered on 13 Mar 2017. 9429046001764 is the number it was issued. "Ice mfg - except dry ice" (business classification C121130) is how the company was categorised. The company has been managed by 5 directors: Gagandeep Singh Dhaliwal - an active director whose contract started on 27 Oct 2021,
Tajinder Singh - an active director whose contract started on 18 Apr 2023,
Baljinder Singh - an inactive director whose contract started on 04 Sep 2017 and was terminated on 28 Oct 2021,
Tajinder Singh - an inactive director whose contract started on 13 Mar 2017 and was terminated on 27 Oct 2021,
Gagandeep Singh Dhaliwal - an inactive director whose contract started on 13 Mar 2017 and was terminated on 16 Jun 2021.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 3, 25 Sir William Avenue, East Tamaki, Auckland, 2013 (category: registered, physical).
Chill It Ice Limited had been using 49 Agapanthus Place, Flat Bush, Auckland as their registered address up until 30 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Flat 3, 25 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 49 Agapanthus Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 13 Mar 2017 to 30 Oct 2020

Address #2: 49 Agapanthus Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 13 Mar 2017 to 22 Feb 2018

Contact info
64 9 2724733
03 Sep 2018 Phone
chillitice@xtra.co.nz
Email
www.aucklandice.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Tajinder Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dhaliwal, Gagandeep Singh Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Tajinder Flat Bush
Auckland
2016
New Zealand
Individual Dhaliwal, Gagandeep Singh Flat Bush
Auckland
2016
New Zealand
Individual Singh, Baljinder Karaka
Papakura
2113
New Zealand
Individual Singh, Tajinder Flat Bush
Auckland
2016
New Zealand
Directors

Gagandeep Singh Dhaliwal - Director

Appointment date: 27 Oct 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 27 Oct 2021


Tajinder Singh - Director

Appointment date: 18 Apr 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Apr 2023


Baljinder Singh - Director (Inactive)

Appointment date: 04 Sep 2017

Termination date: 28 Oct 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 04 Sep 2017


Tajinder Singh - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 27 Oct 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 13 Mar 2017


Gagandeep Singh Dhaliwal - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 16 Jun 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 13 Mar 2017

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