General information

C. Sills Limited

Type: NZ Limited Company (Ltd)
9429039850942
New Zealand Business Number
271035
Company Number
Registered
Company Status

C. Sills Limited (issued a New Zealand Business Number of 9429039850942) was registered on 29 Apr 1985. 1 address is in use by the company: 26 Clarence St, Devonport (type: registered, physical). 86 Calliope Road, Devonport had been their physical address, until 24 May 2004. 270500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 183940 shares (68 per cent of shares), namely:
C. Sills, L. Sills, & Professional Trustee Services 2016 Ltd (an other) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 43280 shares); it includes
Lloyd Sills (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (43280 shares, 16%) belongs to 1 entity, namely:
Caroline Sills, located at Devonport, Auckland (an individual). Businesscheck's data was updated on 15 May 2018.

Current address Type Used since
26 Clarence St, Devonport Registered & physical 24 May 2004
Directors
Name and Address Role Period
Caroline Sarah Ann Sills
Devonport, North Shore City, 0624
Address used since 16 Apr 2010
Director 06 May 1987 - current
Lloyd Francis Sills
Devonport, North Shore City, 0624
Address used since 16 Apr 2010
Director 06 May 1987 - current
Addresses
Previous address Type Period
86 Calliope Road, Devonport Physical 17 May 2000 - 24 May 2004
18a Paunui Street, St Heliers Physical 17 May 2000 - 17 May 2000
86 Calliope Road, Devonport, Auckland Registered 06 Jun 1997 - 24 May 2004
Financial Data
Financial info
270500
Total number of Shares
May
Annual return filing month
02 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 183940
Shareholder Name Address Period
C. Sills, L. Sills, & Professional Trustee Services 2016 Ltd
Other
Devonport
Auckland
0624
21 May 2008 - current
Shares Allocation #2 Number of Shares: 43280
Shareholder Name Address Period
Lloyd Francis Sills
Individual
Devonport
Auckland
29 Apr 1985 - current
Shares Allocation #3 Number of Shares: 43280
Shareholder Name Address Period
Caroline Sarah Ann Sills
Individual
Devonport
Auckland
29 Apr 1985 - current
Location
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