General information

Chilcott Holdings Limited

Type: NZ Limited Company (Ltd)
9429036343027
New Zealand Business Number
1237420
Company Number
Registered
Company Status

Chilcott Holdings Limited (issued an NZ business identifier of 9429036343027) was started on 02 Sep 2002. 2 addresses are in use by the company: Unit 5, 18 Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1 Hamish Place, Sunnyhills, Auckland had been their registered address, until 07 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Chilcott, Ian Ronald (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Chilcott, Kira (an individual) - located at Sunnyhills, Auckland. Our data was updated on 29 May 2025.

Current address Type Used since
Unit 5, 18 Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Feb 2020
Contact info
64 09 2736323
Phone (Phone)
ian@hireline.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Ronald Chilcott
East Tamaki, Auckland, 2013
Address used since 26 Jun 2024
Sunnyhills, Auckland, 2010
Address used since 18 Oct 2011
Director 02 Sep 2002 - current
Kira Chilcott
Sunnyhills, Auckland, 2010
Address used since 18 Oct 2011
Director 02 Sep 2002 - 11 Aug 2020
Addresses
Previous address Type Period
1 Hamish Place, Sunnyhills, Auckland, 2010 Registered & physical 28 Oct 2011 - 07 Feb 2020
107 Barrack Road, Mt Wellington, Auckland Physical & registered 02 Sep 2002 - 28 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Chilcott, Ian Ronald
Individual
Sunnyhills
Auckland
2010
02 Sep 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chilcott, Kira
Individual
Sunnyhills
Auckland
2010
02 Sep 2002 - current
Location
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