Chillout Charters Limited
Type: NZ Limited Company (Ltd)Chillout Charters Limited (issued an NZ business number of 9429030049901) was registered on 23 Sep 2013. 5 addresess are currently in use by the company: 2 Ngatira Place, Snells Beach, 0920 (type: physical, registered). 5 Tealmere Grove, Maunu, Whangarei had been their physical address, up to 16 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Giles, Anne Marie (a director) located at Snells Beach, Auckland postcode 0920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Giles, Warren Geoffrey (a director) - located at Snells Beach, Auckland. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (ANZSIC I481060) is the category the ABS issued Chillout Charters Limited. Our database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Ngatira Place, Snells Beach, Snells Beach, 0920 | Postal & office & delivery | 08 Oct 2019 |
| 2 Ngatira Place, Snells Beach, 0920 | Physical & registered & service | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Geoffrey Giles
Snells Beach, Auckland, 0920
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
|
Anne Marie Giles
Snells Beach, Auckland, 0920
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
| 2 Ngatira Place , Snells Beach , Snells Beach , 0920 |
| Previous address | Type | Period |
|---|---|---|
| 5 Tealmere Grove, Maunu, Whangarei, 0110 | Physical & registered | 07 Oct 2014 - 16 Oct 2019 |
| 2 Ngatira Place, Snells Beach, Auckland, 0920 | Registered & physical | 23 Sep 2013 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Anne Marie Director |
Snells Beach Auckland 0920 |
23 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Warren Geoffrey Director |
Snells Beach Auckland 0920 |
23 Sep 2013 - current |
 |
Highmeadows Limited 4a Tealmere Grove |
|
Solarei Limited 73 Highfield Way |
|
Independent Brands Limited 10 Rockwall Place |
|
Flytrap Factory Limited 6 Rockwall Place |
|
John Karalus Limited 6 Rockwall Place |
|
Tui Chiropractic Limited 425 Maunu Road |
|
Seacology Limited 77 Kaiatea Road |
|
Alliance Marine Limited 29 Waipuia Place |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |
|
Matson South Pacific Limited 68 Anzac Avenue |
|
Impromptu Marine Limited 20 View Road |