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C. Sills Limited

Type: NZ Limited Company (Ltd)
9429039850942
NZBN
271035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26 Clarence St
Devonport New Zealand
Physical & registered & service address used since 24 May 2004
26 Clarence St
Devonport
Auckland 0624
New Zealand
Postal & office & delivery & invoice address used since 22 May 2019

C. Sills Limited, a registered company, was started on 29 Apr 1985. 9429039850942 is the business number it was issued. The company has been managed by 2 directors: Caroline Sarah Ann Sills - an active director whose contract started on 06 May 1987,
Lloyd Francis Sills - an active director whose contract started on 06 May 1987.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Clarence St, Devonport, Auckland, 0624 (category: postal, office).
C. Sills Limited had been using 86 Calliope Road, Devonport as their physical address up until 24 May 2004.
A total of 270500 shares are issued to 3 shareholders (3 groups). The first group includes 43280 shares (16 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 43280 shares (16 per cent). Finally there is the next share allotment (183940 shares 68 per cent) made up of 1 entity.

Addresses

Principal place of activity

26 Clarence St, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 86 Calliope Road, Devonport

Physical address used from 17 May 2000 to 24 May 2004

Address #2: 18a Paunui Street, St Heliers

Physical address used from 17 May 2000 to 17 May 2000

Address #3: 86 Calliope Road, Devonport, Auckland

Registered address used from 06 Jun 1997 to 24 May 2004

Contact info
64 09 4453356
22 May 2019 Phone
lloyd@carolinesills.co.nz
Email
lloyd@sillsandco.com
05 May 2021 Email
www.sills-and-co.com
Website
www.sillsandco.com
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 270500

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43280
Individual Sills, Lloyd Francis Devonport
Auckland
Shares Allocation #2 Number of Shares: 43280
Individual Sills, Caroline Sarah Ann Devonport
Auckland
Shares Allocation #3 Number of Shares: 183940
Other (Other) C. Sills, L. Sills, & Professional Trustee Services 2016 Ltd Devonport
Auckland
0624
New Zealand
Directors

Caroline Sarah Ann Sills - Director

Appointment date: 06 May 1987

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 16 Apr 2010


Lloyd Francis Sills - Director

Appointment date: 06 May 1987

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 16 Apr 2010

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