General information
Siil Limited
Type: NZ Limited Company (Ltd)9429041355589
New Zealand Business Number
5385081
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Siil Limited (issued an NZBN of 9429041355589) was registered on 08 Aug 2014. 2 addresses are in use by the company: 44 Queen Street, Auckland, 1010 (type: registered, physical). Ground Floor, 22 Customs Street, Britomart, Auckland had been their registered address, until 19 Jan 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Ansley, Simon John (an individual) located at Bayswater, Auckland postcode 0622. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Siil Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 22 Customs Street, Britomart, Auckland, 1010 | Service & physical | 28 Sep 2018 |
| 44 Queen Street, Auckland, 1010 | Registered | 19 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Ansley
Grey Lynn, Auckland, 1021
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Emily Rust
Grey Lynn, Auckland, 1021
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - 16 Nov 2018 |
|
Sam Rollason Ansley
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2017
Grey Lynn, Auckland, 1021
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 23 Oct 2018 |
|
Matthew James Bould
Greenhithe, Auckland, 0632
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 18 May 2015 |
|
Katherine Frances Prangnell
44 Queen Street, Auckland, 1010
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 11 May 2015 |
|
Simon John Ansley
Bayswater, Auckland, 0622
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 03 Nov 2014 |
|
Mark Gerald Keddell
Rd 4, Albany, 0794
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 03 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 22 Customs Street, Britomart, Auckland, 1010 | Registered | 28 Sep 2018 - 19 Jan 2021 |
| Unit 7, 27 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 14 Dec 2017 - 28 Sep 2018 |
| Level 1, Imperial Buildings, 44 Queen Street, Auckland, 1010 | Registered & physical | 08 Aug 2014 - 14 Dec 2017 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rust, Peter Sayce Individual |
Remuera Auckland 1050 |
20 Apr 2017 - 21 Feb 2024 |
|
Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Company Number: 6039290 Entity |
24 Aug 2016 - 20 Apr 2017 | |
|
Keddell, Mark Gerald Individual |
Rd 4 Albany 0794 |
08 Aug 2014 - 14 May 2015 |
|
Ansley, Simon John Individual |
Bayswater Auckland 0622 |
08 Aug 2014 - 24 Aug 2016 |
|
Bould, Matthew James Individual |
Greenhithe Auckland 0632 |
08 Aug 2014 - 02 Jun 2015 |
|
Mark Gerald Keddell Director |
Rd 4 Albany 0794 |
08 Aug 2014 - 14 May 2015 |
|
Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Company Number: 6039290 Entity |
24 Aug 2016 - 20 Apr 2017 | |
|
Katherine Frances Prangnell Director |
44 Queen Street Auckland 1010 |
08 Aug 2014 - 03 Nov 2014 |
|
Smith, Philip Michael Individual |
44 Queen Street Auckland 1010 |
08 Aug 2014 - 14 May 2015 |
|
Matthew James Bould Director |
Greenhithe Auckland 0632 |
08 Aug 2014 - 02 Jun 2015 |
|
Simon John Ansley Director |
Bayswater Auckland 0622 |
08 Aug 2014 - 24 Aug 2016 |
|
Sophocles, Michael John Individual |
The Rocks Sydney 2000 |
08 Aug 2014 - 02 Jun 2015 |
|
Sam Rollason Ansley Director |
Grey Lynn Auckland 1021 |
08 Aug 2014 - 24 Aug 2016 |
|
Ansley, Sam Rollason Individual |
Grey Lynn Auckland 1021 |
08 Aug 2014 - 24 Aug 2016 |
|
Prangnell, Katherine Frances Individual |
44 Queen Street Auckland 1010 |
08 Aug 2014 - 03 Nov 2014 |
Location
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