Shortcuts

Hi-chill Nz Limited

Type: NZ Limited Company (Ltd)
9429031794022
NZBN
2355568
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 26 Sep 2019
61 Athfield Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 16 Nov 2022

Hi-Chill Nz Limited, a registered company, was started on 30 Nov 2009. 9429031794022 is the New Zealand Business Number it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company is classified. This company has been run by 2 directors: Warren Roland Cook - an active director whose contract began on 30 Nov 2009,
Ella Marlene Van Eden - an inactive director whose contract began on 30 Nov 2009 and was terminated on 15 Aug 2018.
Updated on 27 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 61 Athfield Drive, Bethlehem, Tauranga, 3110 (physical address),
61 Athfield Drive, Bethlehem, Tauranga, 3110 (service address),
8 Queen Street, Te Puke, Te Puke, 3119 (registered address).
Hi-Chill Nz Limited had been using 4 Glamis Grove, Bethlehem, Tauranga as their physical address until 16 Nov 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Nov 2009 to 24 Jul 2013 they were called Benson Aircon N.z. Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1000 shares (10%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 4500 shares (45%). Finally there is the next share allotment (4500 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Glamis Grove, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 13 Nov 2020 to 16 Nov 2022

Address #2: 21 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand

Physical address used from 26 Sep 2019 to 13 Nov 2020

Address #3: 250 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Apr 2016 to 26 Sep 2019

Address #4: 6 Balmedie Ridge, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Nov 2013 to 13 Apr 2016

Address #5: 16 Sardinia Rise, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Dec 2012 to 12 Nov 2013

Address #6: 16 Sardinia Rise, Tauranga 3001 New Zealand

Registered & physical address used from 30 Nov 2009 to 04 Dec 2012

Contact info
64 7 5793492
04 Nov 2018 Phone
warren@hichill.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Collins, Vaughan Tyson Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Cook, Sonia Bethlehem
Tauranga
3110
New Zealand
Individual Cook, Warren Roland Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Cook, Warren Roland Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Intra Services Limited
Shareholder NZBN: 9429032088434
Company Number: 114551
141 Bethlehem Road
Tauranga
3110
New Zealand
Entity Intra Services Limited
Shareholder NZBN: 9429032088434
Company Number: 114551
141 Bethlehem Road
Tauranga
3110
New Zealand
Individual Van Eden, Ella Marlene Tauranga
Tauranga
3110
New Zealand
Directors

Warren Roland Cook - Director

Appointment date: 30 Nov 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Aug 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Mar 2017


Ella Marlene Van Eden - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 15 Aug 2018

Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand

Address used since 03 Apr 2016

Nearby companies

Kabemoore Trustees Limited
Villa 294 Bethlehem Shores, 141 Bethlehem Road

Giller Trustee Services Limited
254 / 141 Bethlehem Road

Smg Trustee Services Limited
254 / 141 Bethlehem Road

Intra Services Limited
250 Bethlehem Shores

Nzl Brands Limited
222/141 Bethlehem Road

Paj Investments Limited
243/141 Bethlehem Road

Similar companies