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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sills, Bevan John |
Rd 2 Te Aroha 3392 New Zealand |
18 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hammond Sills, Rochelle Nina |
Rd 2 Te Aroha 3392 New Zealand |
18 Dec 2003 - |
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
Teklon Immigration Services Limited
Ridge House, 69 Ridge Road
Payless Plumbing Limited
Ridge House, 69 Ridge Road
Reacher Investments Limited
Ridge House, 69 Ridge Road
Aj Property Services Limited
Ridge House, 69 Ridge Road
Smart Farm Systems Limited
Ridge House, 69 Ridge Road
Maxline Limited
Ridge House, 69 Ridge Road