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Sills Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035609056
NZBN
1470438
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical address used since 08 Nov 2016
33 Cornelian Crescent
Half Moon Bay
Auckland 2012
New Zealand
Registered & service address used since 15 Nov 2023

Sills Enterprises Limited was registered on 18 Dec 2003 and issued a business number of 9429035609056. This registered LTD company has been supervised by 2 directors: Bevan John Sills - an active director whose contract began on 18 Dec 2003,
Rochelle Nina Hammond Sills - an active director whose contract began on 18 Dec 2003.
As stated in the BizDb information (updated on 19 Apr 2024), this company uses 2 addresses: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (registered address),
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (service address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (physical address).
Up to 15 Nov 2023, Sills Enterprises Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sills, Bevan John (an individual) located at Rd 2, Te Aroha postcode 3392.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hammond Sills, Rochelle Nina - located at Rd 2, Te Aroha.

Addresses

Previous addresses

Address #1: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & service address used from 08 Nov 2016 to 15 Nov 2023

Address #2: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2010 to 08 Nov 2016

Address #3: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 11 Aug 2008 to 28 Feb 2010

Address #4: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau

Registered & physical address used from 21 Aug 2007 to 11 Aug 2008

Address #5: C/- B.j. Drumm, Chartered Accountant, Level 3 Harcourts Buildings, 6 Botany Road, Howick

Registered & physical address used from 18 Dec 2003 to 21 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sills, Bevan John Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hammond Sills, Rochelle Nina Rd 2
Te Aroha
3392
New Zealand
Directors

Bevan John Sills - Director

Appointment date: 18 Dec 2003

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 10 Apr 2018

Address: Rd2, Tuakau, 2697 New Zealand

Address used since 03 Sep 2015


Rochelle Nina Hammond Sills - Director

Appointment date: 18 Dec 2003

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 10 Apr 2018

Address: Rd2, Tuakau, 2697 New Zealand

Address used since 03 Sep 2015

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