General information

Chillisoft Limited

Type: NZ Limited Company (Ltd)

9429038900686

New Zealand Business Number

570807

Company Number

Registered

Company Status

062865547

GST Number

F349207 - Computer Software Wholesaling

Industry classification codes with description

Chillisoft Limited (issued an NZBN of 9429038900686) was started on 17 Dec 1992. 9 addresess are in use by the company: Level 1, 162 Grafton Rd, Newton, Auckland, 1010 (type: office, delivery). 43 Truro Road, Balmoral, Auckland had been their physical address, up to 06 Aug 2002. Chillisoft Limited used other names, namely: Chilli Systems Limited from 15 Oct 1999 to 15 Feb 2001, Network Concepts Limited (22 Feb 1994 to 15 Oct 1999) and Kb Management (Nz) Limited (09 Feb 1993 - 22 Feb 1994). 100 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Cossey, Frances Mary Cecillia (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Liebenberg, Petrus Louis (an individual) - located at Wainui, Wainui. Moving on to the 3rd group of shareholders, share allotment (65 shares, 65%) belongs to 3 entities, namely:
Tesiram, Pravir Atindra, located at Auckland Central, Auckland (an individual),
Cossey, Frances Mary Cecillia, located at Mount Eden, Auckland (an individual),
Cossey, Geoffrey Lloyd, located at Mount Eden, Auckland (an individual). "Computer software wholesaling" (business classification F349207) is the classification the Australian Bureau of Statistics issued to Chillisoft Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address	Type	Used since
20 Mewburn Ave, Mt Eden, Auckland	Other (Address For Share Register) & shareregister (Address For Share Register)	27 Jul 2002
20 Mewburn Avenue, Mount Eden, Auckland, 1024	Registered & physical & service	06 Aug 2002
72 Dominion Road, Mount Eden, Auckland, 1024	Office & delivery	19 Jul 2021
Po Box 7429, Wellesley Street, Auckland, 1024	Postal	19 Jul 2021

Name	From	To
Chillisoft Limited	unknown	unknown
Chilli Systems Limited	15 Oct 1999	15 Feb 2001
Network Concepts Limited	22 Feb 1994	15 Oct 1999
Kb Management (nz) Limited	09 Feb 1993	22 Feb 1994
Index Research Corporation (nz) Limited	17 Dec 1992	09 Feb 1993

Last updated: 17 Mar 2024

Contact info

64 09 3093281

Phone (Phone)

www.chillisoft.net

Website

Directors

Name and Address	Role	Period
Geoffrey Lloyd Cossey Mt Eden, Auckland, 1024 Address used since 29 Jul 2011	Director	24 Feb 1994 - current
Alex Boon Leng Teh Birkenhead, Auckland, 0626 Address used since 29 Jun 2018	Director	29 Jun 2018 - current
Russell Philip Olsen Pukekohe, 2676 Address used since 01 Jul 2020 Papamoa Beach, Papamoa, 3118 Address used since 03 Feb 2020	Director	03 Feb 2020 - current
Blair Lindsay Cossey Mount Eden, Auckland, 1024 Address used since 28 Jan 2016	Director	28 Jan 2016 - 03 Feb 2020
Russell Philip Olsen Docklands, Vic, 3008 Address used since 01 Jul 2015 Melbourne, Vic, 3000 Address used since 01 Jan 1970 Melbourne, Vic, 3000 Address used since 01 Jan 1970	Director	15 Dec 2010 - 27 Jan 2016
John Denby Rickman Northcote, Auckland, Address used since 29 Sep 2000	Director	29 Sep 2000 - 31 Dec 2004
Craig Irving Alexander Birkenhead, Auckland, Address used since 05 Feb 1994	Director	05 Feb 1994 - 19 Sep 1997
Martin John Gairdner Birkenhead, Auckland, Address used since 05 Feb 1994	Director	05 Feb 1994 - 06 Sep 1997
Robert John Gairdner Birkenhead, Auckland, Address used since 05 Feb 1994	Director	05 Feb 1994 - 31 Aug 1997
Marjorie Eunice Gairdner Birkenhead, Auckland, Address used since 05 Feb 1994	Director	05 Feb 1994 - 31 Aug 1997
Annette Frances Gairdner Birkenhead, Auckland, Address used since 05 Feb 1994	Director	05 Feb 1994 - 30 Aug 1997
Bruce Allen Smeaton Devonport, Auckland, Address used since 17 Dec 1992	Director	17 Dec 1992 - 05 Feb 1994
Gerard Alward Newmarket, Auckland, Address used since 17 Dec 1992	Director	17 Dec 1992 - 03 Feb 1994

Addresses

Other active addresses

	Type	Used since
Po Box 7429, Wellesley Street, Auckland, 1024	Postal	19 Jul 2021
Level 1, 162 Grafton Rd, Newton, Auckland, 1010	Office & delivery	07 Jul 2023

Principal place of activity

72 Dominion Road , Mount Eden , Auckland , 1024

Previous address	Type	Period
43 Truro Road, Balmoral, Auckland	Physical	26 Jul 2000 - 06 Aug 2002
21 Roseberry Avenue, Birkenhead, Auckland	Physical	26 Jul 2000 - 26 Jul 2000
21 Roseberry Avenue, Birkenhead, Auckland	Registered	05 Sep 1997 - 06 Aug 2002
59 Hanlon Crescent, Devonport, Auckland	Registered	15 Feb 1994 - 05 Sep 1997

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

06 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Cossey, Frances Mary Cecillia Individual	Mount Eden Auckland 1024	17 Dec 1992 - current

Shares Allocation #2 Number of Shares: 3

Shareholder Name	Address	Period
Liebenberg, Petrus Louis Individual	Wainui Wainui 0932	07 Jul 2023 - current

Shares Allocation #3 Number of Shares: 65

Shareholder Name	Address	Period
Tesiram, Pravir Atindra Individual	Auckland Central Auckland 1010	19 Jul 2013 - current
Cossey, Frances Mary Cecillia Individual	Mount Eden Auckland 1024	17 Dec 1992 - current
Cossey, Geoffrey Lloyd Individual	Mount Eden Auckland 1024	17 Dec 1992 - current

Shares Allocation #4 Number of Shares: 19

Shareholder Name	Address	Period
Teh, Caroline Yen Individual	Birkenhead Auckland 0626	16 Jul 2018 - current
Teh, Alex Boon Leng Individual	Birkenhead Auckland 0626	16 Jul 2018 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Teh, Alex Boon Leng Individual	Birkenhead Auckland 0626	16 Jul 2018 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Cossey, Geoffrey Lloyd Individual	Mount Eden Auckland 1024	17 Dec 1992 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Rickman, Karen Judith Individual	Northcote Auckland 0627	06 Aug 2009 - current
Rickman, John Denby Individual	Northcote Auckland 0627	06 Aug 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Rickman Management Limited Shareholder NZBN: 9429037158811 Company Number: 1061202 Entity		17 Dec 1992 - 14 Aug 2005
Habanero Management Limited Shareholder NZBN: 9429037206109 Company Number: 1046730 Entity		17 Dec 1992 - 14 Aug 2005
Habanero Management Limited Shareholder NZBN: 9429037206109 Company Number: 1046730 Entity		17 Dec 1992 - 14 Aug 2005
Rickman Management Limited Shareholder NZBN: 9429037158811 Company Number: 1061202 Entity		17 Dec 1992 - 14 Aug 2005

Location

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