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Sit & Blake Limited

Type: NZ Limited Company (Ltd)
9429038220722
NZBN
829857
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Service & physical address used since 06 Aug 2021
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered address used since 09 Aug 2021


Sit & Blake Limited, a registered company, was launched on 01 Nov 1996. 9429038220722 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Christopher Chee Kin Sit - an active director whose contract began on 01 Nov 1996,
James Felix Blake - an inactive director whose contract began on 01 Nov 1996 and was terminated on 01 Jun 1998,
Seung Hoon Lee - an inactive director whose contract began on 01 Nov 1996 and was terminated on 17 Jan 1997.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Sit & Blake Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 06 Aug 2021.
Previous names used by this company, as we established at BizDb, included: from 01 Nov 1996 to 16 Jan 1997 they were called Sit Blake Lee Limited.
A total of 21000 shares are allocated to 2 shareholders (2 groups). The first group includes 16800 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4200 shares (20%).

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 27 Jul 2020 to 06 Aug 2021

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 29 Jul 2015 to 09 Aug 2021

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 21 Jul 2011 to 29 Jul 2015

Address #4: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 22 Jul 2005 to 21 Jul 2011

Address #5: 351 A Great South Road, Greenlane, Auckland New Zealand

Physical address used from 22 Jul 2005 to 27 Jul 2020

Address #6: Nair & Associates Ltd, 102 Balmoral Road, Mt Eden, Auckland

Registered & physical address used from 09 Aug 2004 to 22 Jul 2005

Address #7: Foley Quarry Road, R D 2, Albany, Auckland

Registered address used from 11 Apr 2000 to 09 Aug 2004

Address #8: 31 Henley Road, Mt Eden

Registered address used from 03 Apr 2000 to 11 Apr 2000

Address #9: 31 Henley Road, Mt Eden

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address #10: Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Physical address used from 03 Apr 2000 to 09 Aug 2004

Address #11: Foley Quarry Road, R D 2, Albany, Auckland

Registered address used from 05 Dec 1998 to 03 Apr 2000

Address #12: Foley Quarry Road, Albany, Auckland

Physical address used from 05 Dec 1998 to 03 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16800
Individual Sit, Christopher Chee Kin Remuera
Auckland
Shares Allocation #2 Number of Shares: 4200
Individual Low, Maggie Shu Men Remuera
Auckland
Directors

Christopher Chee Kin Sit - Director

Appointment date: 01 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 1996


James Felix Blake - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 01 Jun 1998

Address: R D 2, Albany, Auckland,

Address used since 01 Nov 1996


Seung Hoon Lee - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 17 Jan 1997

Address: Glenfield, Auckland,

Address used since 01 Nov 1996

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