General information

Chillex Mid Island Limited

Type: NZ Limited Company (Ltd)
9429031430227
New Zealand Business Number
3055769
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Chillex Mid Island Limited (issued a New Zealand Business Number of 9429031430227) was registered on 18 Aug 2010. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 3/1 Clinker Street, Three Kings, Auckland had been their physical address, until 19 Apr 2011. Chillex Mid Island Limited used more names, namely: Mid Island Mechanical (2010) Limited from 05 Aug 2010 to 13 Nov 2015. 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 330000 shares (33% of shares), namely:
Crawford, Cameron James (a director) located at Rd 2, Taupaki postcode 0782. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 340000 shares); it includes
Chillex Services Limited (an other) - located at Newmarket, Auckland. Moving on to the next group of shareholders, share allocation (330000 shares, 33%) belongs to 2 entities, namely:
Crawford, Heidi Maree, located at Rd 2, Taupaki (an individual),
Crawford, Cameron James, located at Rd 2, Taupaki (a director). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued to Chillex Mid Island Limited. Our information was updated on 17 Feb 2024.

Current address Type Used since
5 Hill Street, Onehunga, Auckland, 1061 Service & physical 19 Apr 2011
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 13 Sep 2011
Directors
Name and Address Role Period
Cameron James Crawford
Rd 2, Taupaki, 0782
Address used since 15 Mar 2021
Green Bay, Waitakere, 0604
Address used since 18 Aug 2010
Director 18 Aug 2010 - current
Bruce Harle Giles
One Tree Hill, Auckland, 1061
Address used since 18 Aug 2010
Director 18 Aug 2010 - 11 Apr 2014
Addresses
Previous address Type Period
3/1 Clinker Street, Three Kings, Auckland, 1042 Physical 18 Aug 2010 - 19 Apr 2011
Ascent Business Directions, 7 Mccoll Street, Newmarket, Auckland, 1023 Registered 18 Aug 2010 - 13 Sep 2011
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
17 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330000
Shareholder Name Address Period
Crawford, Cameron James
Director
Rd 2
Taupaki
0782
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 340000
Shareholder Name Address Period
Chillex Services Limited
Other (Other)
Newmarket
Auckland
1023
18 Aug 2010 - current
Shares Allocation #3 Number of Shares: 330000
Shareholder Name Address Period
Crawford, Heidi Maree
Individual
Rd 2
Taupaki
0782
13 Jan 2016 - current
Crawford, Cameron James
Director
Rd 2
Taupaki
0782
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Cathy
Individual
Red Beach
Red Beach
0932
18 Aug 2010 - 05 Jul 2018
Giles, Bruce Harle
Individual
One Tree Hill
Auckland
1061
18 Aug 2010 - 22 Jul 2015
Bruce Harle Giles
Director
One Tree Hill
Auckland
1061
18 Aug 2010 - 22 Jul 2015
Kubler, Heidi
Individual
Green Bay
Waitakere
0604
18 Aug 2010 - 13 Jan 2016
Location
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