Sitech Systems (n.z.) Limited

Sitech Systems (N.z.) Limited, a registered company, was launched on 26 Jul 1988. 9429039441058 is the NZ business number it was issued. The company has been run by 3 directors: Newman Garryck Leet - an active director whose contract started on 26 Jul 1988,
Russell John Eglinton - an inactive director whose contract started on 08 Nov 2006 and was terminated on 31 Jan 2012,
Jeannette Olive Leet - an inactive director whose contract started on 26 Jul 1988 and was terminated on 08 Nov 2006.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 240 Victoria St, Hamilton, 3204 (category: registered, physical).
Sitech Systems (N.z.) Limited had been using 1St Floor, 240 Victoria St, Hamilton as their physical address up to 09 Sep 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 7000 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (30%).

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Mar 2019 to 09 Sep 2022

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Aug 2018 to 08 Mar 2019

Address: Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Dec 2009 to 13 Aug 2018

Address: Level One, 53 King Street, Frankton, Hamilton

Registered & physical address used from 06 May 2008 to 22 Dec 2009

Address: John C R Barraclough & Associates Ltd, 240 Tristram Street, Hamilton

Physical & registered address used from 01 Jul 2003 to 06 May 2008

Address: C/- Bdo Hogg Young Cathie, Chartered, Accountants, 5th Floor Bdo House, 18, London Str Hamilton

Registered address used from 25 Jan 1996 to 01 Jul 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Ward & Harvey,, Nivens Industries Building,, 69 Ellis Street,, Frankton.

Registered address used from 20 Feb 1992 to 25 Jan 1996

Address: Cnr Norton Road & Commerce Street, Hamilton

Physical address used from 20 Feb 1992 to 01 Jul 2003

Previous Shareholders

Newman Garryck Leet - Director

Appointment date: 26 Jul 1988

Russell John Eglinton - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 31 Jan 2012

Jeannette Olive Leet - Director (Inactive)

Appointment date: 26 Jul 1988

Termination date: 08 Nov 2006