General information
Cll Service And Solutions Limited
Type: NZ Limited Company (Ltd)9429042212171
New Zealand Business Number
5897936
Company Number
Registered
Company Status
E321270 - Site Preparation
Industry classification codes with description
Cll Service and Solutions Limited (issued an NZ business number of 9429042212171) was registered on 03 Mar 2016. 5 addresess are in use by the company: Po Box 577, Kumeu, Kumeu, 0841 (type: postal, office). 1F John Street, Ponsonby, Auckland had been their physical address, until 12 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cll Holdings Limited (an entity) located at Kumeu, Kumeu postcode 0810. "Site preparation" (ANZSIC E321270) is the classification the ABS issued to Cll Service and Solutions Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Wookey Lane, Kumeu, Kumeu, 0810 | Registered & physical & service | 12 Oct 2016 |
| Po Box 577, Kumeu, Kumeu, 0841 | Postal | 21 Jun 2019 |
| 14 Wookey Lane, Kumeu, Kumeu, 0810 | Office & delivery | 21 Jun 2019 |
Contact info
64 9 4127048
Phone (Phone)
cll.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Drum
Epsom, Auckland, 1023
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Terrence Edward Donnelly
Beach Haven, Auckland, 0626
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
|
Sean Henry
Beachlands, Auckland, 2018
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
Addresses
Principal place of activity
| 14 Wookey Lane , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 1f John Street, Ponsonby, Auckland, 1011 | Physical & registered | 03 Mar 2016 - 12 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cll Holdings Limited Shareholder NZBN: 9429031197564 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
03 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cll Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3296270 |
| Country of origin | NZ |
Location
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