Shilland Holdings Limited was started on 24 Jun 2011 and issued an NZ business identifier of 9429031044646. The registered LTD company has been managed by 2 directors: Ross Douglas Shilling - an active director whose contract began on 24 Jun 2011,
Andrew Clelland - an active director whose contract began on 24 Jun 2011.
As stated in our data (last updated on 15 May 2024), this company registered 1 address: an address for records at 1 Scenic Drive, Titirangi, Auckland, 0604 (category: other, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clelland, Andrew (a director) located at Rd 2, Waimauku postcode 0882.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shilling, Ross Douglas - located at Glen Eden, Auckland. Shilland Holdings Limited is classified as "Electrical equipment, industrial, wholesaling nec" (business classification F349420).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Clelland, Andrew |
Rd 2 Waimauku 0882 New Zealand |
24 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Shilling, Ross Douglas |
Glen Eden Auckland 0602 New Zealand |
24 Jun 2011 - |
Ross Douglas Shilling - Director
Appointment date: 24 Jun 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Feb 2016
Andrew Clelland - Director
Appointment date: 24 Jun 2011
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 10 Feb 2017
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