New Zealand Business Listing

Chilly Bin (1993) Limited was incorporated on 18 June 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038831942
Company Number: 593736
Company Name: CHILLY BIN (1993) LIMITED
Previously Known As: DAFFY DUCK LIMITED
before 4 October 1993, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 18 June 1993 (Friday)
Status: Struck Off
Status History: Struck Off as of 15 November 2008 (Saturday)
In Liquidation as of 1 December 2003 (Monday)
Registered as of 18 June 1993 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: C/-deloitte Level 11-16 Deloitte House
10 Brandon Street
Wellington
NZ
Country of Origin: New Zealand
Address for Service: C/-deloitte Level 11-16 Deloitte House
10 Brandon Street
Wellington
NZ

From 24 September 1993 to 31 May 2000
Rust Building, Rust Avenue, Whangarei
From 31 May 2000 to 28 September 2001
11-13 Herekino Street, Whangarei
From 28 September 2001 to 16 December 2003
C/- Byers & Co Ltd, 2 Station Road, Kaikohe
From 16 December 2003 to 14 August 2008
C/o Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
From 14 August 2008 to 22 August 2008
C/-deloitte, Deloitte House, 8 Nelson Street, Auckland 1010

From 31 May 2000 to 28 September 2001
11-13 Herekino Street, Whangarei
From 28 September 2001 to 16 December 2003
C/- Sumpter Baughen, First Floor, 4 Vinery Lane, Whangarei
From 28 September 2001 to 28 September 2001
C/- Byers & Co Ltd, 2 Station Road, Kaikohe
From 16 December 2003 to 14 August 2008
C/o Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
From 14 August 2008 to 22 August 2008
C/-deloitte, Deloitte House, 8 Nelson Street, Auckland 1010

From 27 June 2001 to 13 June 2002
C/- Byers & Co Ltd, 2 Station Road, Kaikohe
From 27 June 2001 to 27 June 2001
16 Hewlett Street, Whangarei
From 13 June 2002 to 30 June 2003
C/- Sumpter Baughen, Chartered Accountants, Po Box 215, Whangarei
From 30 June 2003 to 7 August 2008
1st Floor, 4 Vinery Lane, Whangarei
From 7 August 2008 to 15 August 2008
C/-deloitte, Deloitte House, 8 Nelson Street, Auckland 1010

2 listed

JP

John Edward PETERSON

Appointed 17 Sep 1993 · 5 Whau Valley Rd, Whangarei

CV

Christopher Michael VILLANOVA

Appointed 17 Sep 1993 · 9 Beauzami Place, Whangarei, NZ, 0112

4 share parcels · 100 shares total

Share allocation 1

20 shares (20%)

Kerry Margaret VILLANOVA
9 Beauzami Place, Whangarei

Share allocation 2

10 shares (10%)

Bradley Anthony QUIGLEY
8 Howards Way, Whangarei

Share allocation 3

45 shares (45%)

John Edward PETERSON
5 Whau Valley Road, Whangarei

Share allocation 4

25 shares (25%)

Christopher Michael VILLANOVA
9 Beauzami Place, Whangarei