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Cll Service And Solutions Limited

Type: NZ Limited Company (Ltd)
9429042212171
NZBN
5897936
Company Number
Registered
Company Status
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
14 Wookey Lane
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 12 Oct 2016
Po Box 577
Kumeu
Kumeu 0841
New Zealand
Postal address used since 21 Jun 2019
14 Wookey Lane
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 21 Jun 2019

Cll Service and Solutions Limited was registered on 03 Mar 2016 and issued a business number of 9429042212171. The registered LTD company has been supervised by 3 directors: Robert James Drum - an active director whose contract began on 03 Mar 2016,
Terrence Edward Donnelly - an active director whose contract began on 03 Mar 2016,
Sean Henry - an active director whose contract began on 19 Jun 2017.
As stated in BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: Po Box 577, Kumeu, Kumeu, 0841 (type: postal, office).
Up to 12 Oct 2016, Cll Service and Solutions Limited had been using 1F John Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cll Holdings Limited (an entity) located at Kumeu, Kumeu postcode 0810. Cll Service and Solutions Limited has been classified as "Site preparation" (business classification E321270).

Addresses

Principal place of activity

14 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand


Previous address

Address #1: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Mar 2016 to 12 Oct 2016

Contact info
64 9 4127048
21 Jun 2019 Phone
cll.net.nz
21 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cll Holdings Limited
Shareholder NZBN: 9429031197564
Kumeu
Kumeu
0810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cll Holdings Limited
Name
Ltd
Type
3296270
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert James Drum - Director

Appointment date: 03 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Mar 2016


Terrence Edward Donnelly - Director

Appointment date: 03 Mar 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Mar 2016


Sean Henry - Director

Appointment date: 19 Jun 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Jun 2017

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