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CHILLISOFT LIMITED

● Registered
NZBN 9429038900686 · NZ Company No. 570807 · NZ Limited Company · Incorporated 17 Dec 1992

Chillisoft Limited was incorporated on 17 December 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12239 days.

Overview

NZ Business Number
9429038900686
Company Number
570807
Company Name
CHILLISOFT LIMITED
Previously Known As
CHILLI SYSTEMS LIMITED
before 15 February 2001, Thursday

NETWORK CONCEPTS LIMITED
before 15 October 1999, Friday

KB MANAGEMENT (NZ) LIMITED
before 22 February 1994, Tuesday

INDEX RESEARCH CORPORATION (NZ) LIMITED
before 9 February 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1992 (Thursday)
Status
Registered
Status History
Registered as of 17 December 1992 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
20 Mewburn Avenue
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
20 Mewburn Avenue
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 356906
Address for Service: 356906

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1994 to 5 September 1997
    59 Hanlon Crescent, Devonport, Auckland
  2. From 5 September 1997 to 6 August 2002
    21 Roseberry Avenue, Birkenhead, Auckland

Address for Records

  1. From 9 September 1998 to 9 September 1998
    21 Roseberry Avenue, Birkenhead, Auckland

Address for Service

  1. From 26 July 2000 to 6 August 2002
    43 Truro Road, Balmoral, Auckland
  2. From 26 July 2000 to 26 July 2000
    21 Roseberry Avenue, Birkenhead, Auckland

Address for Share Register

  1. From 31 October 2001 to 27 July 2002
    43 Truro Road, Balmoral, Auckland

Company Directors

2 listed
BC
Blair Lindsay COSSEY
Appointed 28 Jan 2016 · 24 Croydon Road, Mount Eden, Auckland, NZ, 1024
GC
Geoffrey Lloyd COSSEY
Appointed 24 Feb 1994 · 20 Mewburn Ave, Mt Eden, Auckland, NZ, 1024

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
John Denby RICKMAN
54a Sylvan Avenue, Northcote, Auckland
Karen Judith RICKMAN
54a Sylvan Avenue, Northcote, Auckland
Share allocation 2
1 shares (1%)
Frances Mary Cecillia COSSEY
20 Mewburn Avenue, Mount Eden, Auckland
Share allocation 3
93 shares (93%)
Pravir Atindra TESIRAM
1457/6 Princes Street, Auckland Central, Auckland
Frances Mary Cecillia COSSEY
20 Mewburn Avenue, Mount Eden, Auckland
Geoffrey Lloyd COSSEY
20 Mewburn Avenue, Mount Eden, Auckland
Share allocation 4
1 shares (1%)
Geoffrey Lloyd COSSEY
20 Mewburn Avenue, Mount Eden, Auckland