General information
H A Sillars Limited
Type: NZ Limited Company (Ltd)9429038411618
New Zealand Business Number
698641
Company Number
Registered
Company Status
H A Sillars Limited (issued a business number of 9429038411618) was launched on 18 Oct 1995. 2 addresses are currently in use by the company: 2 Taumata Road, Castor Bay, Auckland, 0620 (type: registered, service). 3C/150 St Stephens Avenue, Parnell, Auckland had been their registered address, until 08 Dec 2023. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3c/150 St Stephens Avenue, Parnell, Auckland, 1052 | Physical | 12 Mar 2018 |
| 2 Taumata Road, Castor Bay, Auckland, 0620 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Eleanor Sillars
Castor Bay, Auckland, 0620
Address used since 08 Dec 2023
Parnell, Auckland, 1052
Address used since 23 Sep 2015 |
Director | 18 Oct 1995 - current |
|
Hamish Andrew Sillars
Castor Bay, Auckland, 0620
Address used since 08 Dec 2023
Parnell, Auckland, 1052
Address used since 23 Sep 2015 |
Director | 18 Oct 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3c/150 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & service | 12 Mar 2018 - 08 Dec 2023 |
| Flat 3c, 150 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 07 Jan 2016 - 12 Mar 2018 |
| 3c/510 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2015 - 07 Jan 2016 |
| 8c Churton Street, Parnell, Auckland, 1052 | Registered & physical | 09 Apr 2015 - 01 Oct 2015 |
| 20 Woodley Avenue, Remuera, Auckland, 1050 | Physical & registered | 25 Mar 2011 - 09 Apr 2015 |
| 20 Woodley Avenue, Remuera, Auckland | Registered & physical | 23 Mar 2004 - 25 Mar 2011 |
| Same As Registered Office Address | Physical | 23 Nov 1998 - 23 Mar 2004 |
| 28 Martin Ave, Remuera, Auckland | Physical | 23 Nov 1998 - 23 Nov 1998 |
| 28 Martin Ave, Remuera, Auckland | Registered | 23 Nov 1998 - 23 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Robert Gordon Individual |
Parnell Auckland 1052 |
16 Mar 2004 - 07 Aug 2020 |
|
Sillars, Julie Eleanor Individual |
Castor Bay Auckland 0620 |
18 Oct 1995 - 03 Mar 2015 |
|
Sillars, Hamish Andrew Individual |
Castor Bay Auckland 0620 |
18 Oct 1995 - 03 Mar 2015 |
|
Johnston, Richard Anthony Individual |
C/-20 Woodley Avenue Remuera, Auckland |
16 Mar 2004 - 27 Jun 2010 |
|
Sillars, Julie Eleanor Individual |
20 Woodley Avenue Remuera, Auckland |
18 Oct 1995 - 03 Mar 2015 |
|
Sillars, Julie Eleanor Individual |
20 Woodley Avenue Remuera, Auckland |
18 Oct 1995 - 03 Mar 2015 |
|
Sillars, Julie Eleanor Individual |
20 Woodley Avenue Remuera, Auckland |
18 Oct 1995 - 03 Mar 2015 |
|
Sillars, Hamish Andrew Individual |
Parnell Auckland 1052 |
18 Oct 1995 - 03 Mar 2015 |
|
Sillars, Hamish Andrew Individual |
20 Woodley Avenue Remuera, Auckland |
18 Oct 1995 - 03 Mar 2015 |
|
Sillars, Hamish Andrew Individual |
20 Woodley Avenue Remuera, Auckland |
18 Oct 1995 - 03 Mar 2015 |
Location
Companies nearby
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Circle Of Love Music International Limited 138 St Stephens Avenue |
|
Stellare Merchants Limited 154 St Stephens Avenue |
|
Marina Properties Limited Flat 2b, 154 St Stephens Avenue |
|
Stellare International New Zealand Limited Apt 2b |
|
Tsai Limited 2c/154 St Stephens Avenue |