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H A Sillars Limited

Type: NZ Limited Company (Ltd)
9429038411618
NZBN
698641
Company Number
Registered
Company Status
Current address
3c/150 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical address used since 12 Mar 2018
2 Taumata Road
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 08 Dec 2023

H A Sillars Limited was incorporated on 18 Oct 1995 and issued a number of 9429038411618. This registered LTD company has been supervised by 2 directors: Julie Eleanor Sillars - an active director whose contract started on 18 Oct 1995,
Hamish Andrew Sillars - an active director whose contract started on 18 Oct 1995.
According to the BizDb database (updated on 22 Feb 2024), the company registered 2 addresses: 2 Taumata Road, Castor Bay, Auckland, 0620 (registered address),
2 Taumata Road, Castor Bay, Auckland, 0620 (service address),
3C/150 St Stephens Avenue, Parnell, Auckland, 1052 (physical address).
Up to 08 Dec 2023, H A Sillars Limited had been using 3C/150 St Stephens Avenue, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: 3c/150 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 12 Mar 2018 to 08 Dec 2023

Address #2: Flat 3c, 150 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jan 2016 to 12 Mar 2018

Address #3: 3c/510 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2015 to 07 Jan 2016

Address #4: 8c Churton Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Apr 2015 to 01 Oct 2015

Address #5: 20 Woodley Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 25 Mar 2011 to 09 Apr 2015

Address #6: 20 Woodley Avenue, Remuera, Auckland New Zealand

Registered & physical address used from 23 Mar 2004 to 25 Mar 2011

Address #7: Same As Registered Office Address

Physical address used from 23 Nov 1998 to 23 Mar 2004

Address #8: 28 Martin Ave, Remuera, Auckland

Physical address used from 23 Nov 1998 to 23 Nov 1998

Address #9: 28 Martin Ave, Remuera, Auckland

Registered address used from 23 Nov 1998 to 23 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunn, Robert Gordon Parnell
Auckland
1052
New Zealand
Individual Sillars, Julie Eleanor Castor Bay
Auckland
0620
New Zealand
Individual Sillars, Hamish Andrew Castor Bay
Auckland
0620
New Zealand
Individual Johnston, Richard Anthony C/-20 Woodley Avenue
Remuera, Auckland
Individual Sillars, Julie Eleanor 20 Woodley Avenue
Remuera, Auckland

New Zealand
Individual Sillars, Julie Eleanor 20 Woodley Avenue
Remuera, Auckland

New Zealand
Individual Sillars, Julie Eleanor 20 Woodley Avenue
Remuera, Auckland

New Zealand
Individual Sillars, Hamish Andrew Parnell
Auckland
1052
New Zealand
Individual Sillars, Hamish Andrew 20 Woodley Avenue
Remuera, Auckland

New Zealand
Individual Sillars, Hamish Andrew 20 Woodley Avenue
Remuera, Auckland

New Zealand
Directors

Julie Eleanor Sillars - Director

Appointment date: 18 Oct 1995

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Dec 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Sep 2015


Hamish Andrew Sillars - Director

Appointment date: 18 Oct 1995

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Dec 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Sep 2015

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