General information

Sills Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035609056
New Zealand Business Number
1470438
Company Number
Registered
Company Status

Sills Enterprises Limited (issued a business number of 9429035609056) was registered on 18 Dec 2003. 2 addresses are currently in use by the company: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: registered, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, until 15 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sills, Bevan John (an individual) located at Rd 2, Te Aroha postcode 3392. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hammond Sills, Rochelle Nina (an individual) - located at Rd 2, Te Aroha. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical 08 Nov 2016
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Bevan John Sills
Rd 2, Te Aroha, 3392
Address used since 10 Apr 2018
Rd2, Tuakau, 2697
Address used since 03 Sep 2015
Director 18 Dec 2003 - current
Rochelle Nina Hammond Sills
Rd 2, Te Aroha, 3392
Address used since 10 Apr 2018
Rd2, Tuakau, 2697
Address used since 03 Sep 2015
Director 18 Dec 2003 - current
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 08 Nov 2016 - 15 Nov 2023
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 28 Feb 2010 - 08 Nov 2016
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau Physical & registered 11 Aug 2008 - 28 Feb 2010
C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau Registered & physical 21 Aug 2007 - 11 Aug 2008
C/- B.j. Drumm, Chartered Accountant, Level 3 Harcourts Buildings, 6 Botany Road, Howick Registered & physical 18 Dec 2003 - 21 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sills, Bevan John
Individual
Rd 2
Te Aroha
3392
18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hammond Sills, Rochelle Nina
Individual
Rd 2
Te Aroha
3392
18 Dec 2003 - current
Location
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