CHILLISOFT LIMITED

NZBN: 9429038900686
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 12228 days.
 
 
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

From 15 February 1994 (Tuesday) to 5 September 1997 (Friday)
59 Hanlon Crescent, Devonport, Auckland
From 5 September 1997 (Friday) to 6 August 2002 (Tuesday)
21 Roseberry Avenue, Birkenhead, Auckland

Address for Records

From 9 September 1998 (Wednesday) to 9 September 1998 (Wednesday)
21 Roseberry Avenue, Birkenhead, Auckland

Address for Service

From 26 July 2000 (Wednesday) to 6 August 2002 (Tuesday)
43 Truro Road, Balmoral, Auckland
From 26 July 2000 (Wednesday) to 26 July 2000 (Wednesday)
21 Roseberry Avenue, Birkenhead, Auckland

Address for Share Register

From 31 October 2001 (Wednesday) to 27 July 2002 (Saturday)
43 Truro Road, Balmoral, Auckland

Company Directors

Appointed on 28 January 2016
Blair Lindsay COSSEY
24 Croydon Road, Mount Eden, Auckland, NZ, 1024
Appointed on 24 February 1994
Geoffrey Lloyd COSSEY
20 Mewburn Ave, Mt Eden, Auckland, NZ, 1024

Company Shareholders 4 share parcels

Shares Allocation 1
5 shares (5%)

John Denby RICKMAN
54a Sylvan Avenue, Northcote, Auckland

Karen Judith RICKMAN
54a Sylvan Avenue, Northcote, Auckland
Shares Allocation 2
1 shares (1%)

Frances Mary Cecillia COSSEY
20 Mewburn Avenue, Mount Eden, Auckland
Shares 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
Shares Allocation 4
1 shares (1%)

Geoffrey Lloyd COSSEY
20 Mewburn Avenue, Mount Eden, Auckland
 
Reference Number: 179173. New Zealand Business Directory - Information about CHILLISOFT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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