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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
C121130 Ice Mfg - Except Dry Ice
Industry classification description
Current address
Flat 3, 25 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
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. "C121130 Ice mfg - except dry ice" (business classification C121130) is how the company was categorised. The company has been managed by 4 directors: Gagandeep Singh Dhaliwal - an active director whose contract started on 27 Oct 2021,
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 28 Oct 2021, 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 3 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 30 shares (30 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
Phone
chillitice@xtra.co.nz
Email
www.aucklandice.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Gagandeep Singh Dhaliwal Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Baljinder Singh Karaka
Papakura
2113
New Zealand
Director Baljinder Singh Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tajinder Singh Flat Bush
Auckland
2016
New Zealand
Individual Tajinder Singh Flat Bush
Auckland
2016
New Zealand
Individual Gagandeep Singh Dhaliwal 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


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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