General information
Chillbox Creative Limited
Type: NZ Limited Company (Ltd)9429030511767
New Zealand Business Number
4013378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109903248
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Chillbox Creative Limited (issued an NZ business number of 9429030511767) was registered on 19 Sep 2012. 4 addresses are in use by the company: Flat 4, 30 Fleet Street, Eden Terrace, Auckland, 1021 (type: postal, office). 19 Beasley Ave, Penrose, Auckland had been their physical address, up until 03 May 2017. 57 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 19 shares (33.33 per cent of shares), namely:
Tesiram, Milon Pinsonneault (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (19 shares); it includes
Potton, Jonathan Michael (a director) - located at Three Kings, Auckland. Next there is the third group of shareholders, share allocation (19 shares, 33.33%) belongs to 1 entity, namely:
Lunte, Gabriel, located at Eden Terrace, Auckland (an individual). "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Chillbox Creative Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 30 Fleet Street, Eden Terrace, Auckland, 1021 | Registered | 22 Nov 2016 |
| Flat 4, 30 Fleet Street, Eden Terrace, Auckland, 1021 | Physical & service | 03 May 2017 |
| Flat 4, 30 Fleet Street, Eden Terrace, Auckland, 1021 | Postal & office | 02 Sep 2020 |
Contact info
64 9 3073861
Phone (Phone)
accounts@chillboxcreative.com
Email (nzbn-reserved-invoice-email-address-purpose)
contact@chillboxcreative.com
Email
www.chillboxcreative.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Milon Pinsonneault Tesiram
Epsom, Auckland, 1023
Address used since 07 Nov 2021
Morningside, Auckland, 1022
Address used since 21 Mar 2021
Auckland Central, Auckland, 1010
Address used since 13 Jan 2020
Mount Eden, Auckland, 1024
Address used since 16 Apr 2018
Glendowie, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 19 Sep 2012 - current |
|
Jonathan Michael Potton
Three Kings, Auckland, 1024
Address used since 23 Jan 2018
Saint Johns, Auckland, 1072
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - current |
|
Gabriel Louis Lunte
Eden Terrace, Auckland, 1021
Address used since 21 Dec 2023
Saint Johns, Auckland, 1072
Address used since 27 Apr 2022
Sandringham, Auckland, 1025
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Laura Ann Claire Putnam
Royal Oak, Auckland, 1023
Address used since 05 Jan 2015 |
Director | 19 Sep 2012 - 17 Sep 2015 |
|
Nick Kyle Garrett
Royal Oak, Auckland, 1023
Address used since 05 Jan 2015 |
Director | 19 Sep 2012 - 17 Sep 2015 |
|
Gabriel Louis Lunte
Mount Eden, Auckland, 1024
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 24 Nov 2014 |
|
Gabriel Louis Lunte
Glenfield, Auckland, 0629
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 11 Mar 2013 |
Addresses
Principal place of activity
| Ground Floor Suite 1 , 19 Beasley Avenue , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 19 Beasley Ave, Penrose, Auckland, 1642 | Physical | 17 Mar 2014 - 03 May 2017 |
| 19 Beasley Ave, Penrose, Auckland, 1642 | Registered | 17 Mar 2014 - 22 Nov 2016 |
| 23 Fern Glen Road South, St Heliers, Auckland, 1071 | Physical | 16 Jul 2013 - 17 Mar 2014 |
| 29 Shadon Place, Stanmore Bay, Auckland, 0932 | Physical | 19 Sep 2012 - 16 Jul 2013 |
| 29 Shadon Place, Stanmore Bay, Auckland, 0932 | Registered | 19 Sep 2012 - 17 Mar 2014 |
Financial Data
Financial info
57
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Milon Pinsonneault Director |
Epsom Auckland 1023 |
19 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Potton, Jonathan Michael Director |
Three Kings Auckland 1024 |
19 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunte, Gabriel Individual |
Eden Terrace Auckland 1021 |
26 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Putnam, Laura Ann Claire Individual |
Royal Oak Auckland 1023 |
19 Sep 2012 - 18 Sep 2015 |
|
Chillbox Creative Limited Shareholder NZBN: 9429030511767 Company Number: 4013378 Entity |
17 Sep 2015 - 24 Apr 2017 | |
|
Lunte, Gabriel Louis Individual |
Glenfield Auckland 0629 |
19 Sep 2012 - 17 Mar 2013 |
|
Gabriel Louis Lunte Director |
Glenfield Auckland 0629 |
19 Sep 2012 - 17 Mar 2013 |
|
Lunte, Gabriel Louis Individual |
Mount Eden Auckland 1024 |
08 Mar 2014 - 26 Nov 2014 |
|
Nick Kyle Garrett Director |
Royal Oak Auckland 1023 |
19 Sep 2012 - 18 Sep 2015 |
|
Laura Ann Claire Putnam Director |
Royal Oak Auckland 1023 |
19 Sep 2012 - 18 Sep 2015 |
|
Garrett, Nick Kyle Individual |
Royal Oak Auckland 1023 |
19 Sep 2012 - 18 Sep 2015 |
|
Chillbox Creative Limited Shareholder NZBN: 9429030511767 Company Number: 4013378 Entity |
17 Sep 2015 - 24 Apr 2017 |
Location
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|
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|
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|
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Gilford Investments Limited 41 Charlotte Street |
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