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).
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
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 | Period |
---|---|---|---|
Individual | Gunn, Robert Gordon |
Parnell Auckland 1052 New Zealand |
16 Mar 2004 - 07 Aug 2020 |
Individual | Sillars, Julie Eleanor |
Castor Bay Auckland 0620 New Zealand |
18 Oct 1995 - 03 Mar 2015 |
Individual | Sillars, Hamish Andrew |
Castor Bay Auckland 0620 New Zealand |
18 Oct 1995 - 03 Mar 2015 |
Individual | Johnston, Richard Anthony |
C/-20 Woodley Avenue Remuera, Auckland |
16 Mar 2004 - 27 Jun 2010 |
Individual | Sillars, Julie Eleanor |
20 Woodley Avenue Remuera, Auckland New Zealand |
18 Oct 1995 - 03 Mar 2015 |
Individual | Sillars, Julie Eleanor |
20 Woodley Avenue Remuera, Auckland New Zealand |
18 Oct 1995 - 03 Mar 2015 |
Individual | Sillars, Julie Eleanor |
20 Woodley Avenue Remuera, Auckland New Zealand |
18 Oct 1995 - 03 Mar 2015 |
Individual | Sillars, Hamish Andrew |
Parnell Auckland 1052 New Zealand |
18 Oct 1995 - 03 Mar 2015 |
Individual | Sillars, Hamish Andrew |
20 Woodley Avenue Remuera, Auckland New Zealand |
18 Oct 1995 - 03 Mar 2015 |
Individual | Sillars, Hamish Andrew |
20 Woodley Avenue Remuera, Auckland New Zealand |
18 Oct 1995 - 03 Mar 2015 |
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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