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Site Realty Limited

Type: NZ Limited Company (Ltd)
9429030581807
NZBN
3923220
Company Number
Registered
Company Status
114469130
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
9 Emerson Street
St Heliers
Auckland 1071
New Zealand
Postal & office address used since 16 May 2019
9 Emerson Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 24 May 2019
9 Emerson Street
St Heliers
Auckland 1071
New Zealand
Delivery address used since 07 May 2020

Site Realty Limited, a registered company, was launched on 24 Jul 2012. 9429030581807 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been managed by 4 directors: Andrew James Bishop - an active director whose contract began on 24 Jul 2012,
Braden John Stanton - an inactive director whose contract began on 24 Jul 2012 and was terminated on 22 Feb 2019,
Stephen Yew Tong Chung - an inactive director whose contract began on 24 Jul 2012 and was terminated on 22 Feb 2019,
Christopher Glen Cardwell - an inactive director whose contract began on 01 May 2015 and was terminated on 05 Feb 2016.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 9 Emerson Street, St Heliers, Auckland, 1071 (type: delivery, registered).
Site Realty Limited had been using Flat 7, 13 Coles Avenue, Mount Eden, Auckland as their registered address up until 24 May 2019.
All company shares (30 shares exactly) are owned by a single group consisting of 3 entities, namely:
Robert Burnes Trustee (2010) Limited (an entity) located at 126 Vincent Street, Auckland City postcode 1411,
Bishop, Andrew James (a director) located at St Heliers, Auckland postcode 1071,
Bishop, Simone (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Principal place of activity

Flat 7, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Flat 7, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 01 Mar 2018 to 24 May 2019

Address #2: Level 1, 3 Vernon Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 08 Feb 2013 to 01 Mar 2018

Address #3: 16 Adelaide Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2012 to 08 Feb 2013

Contact info
64 21 724188
16 May 2019 Phone
andrew@siterealty.co.nz
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Entity (NZ Limited Company) Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
126 Vincent Street
Auckland City
1411
New Zealand
Director Bishop, Andrew James St Heliers
Auckland
1071
New Zealand
Individual Bishop, Simone St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Stephen Yew Tong Epsom
Auckland
1023
New Zealand
Individual Chung, Elaine Alison Epsom
Auckland
1023
New Zealand
Individual Stanton, Rachel Elizabeth Millwater, Silverdale
Auckland
0932
New Zealand
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
188 Quay Street, Wellesley Street
Auckland
1010
New Zealand
Entity Hal Stanton Trustee Limited
Shareholder NZBN: 9429030865075
Company Number: 3675032
Northcote
Auckland
0626
New Zealand
Entity Australis Property Limited
Shareholder NZBN: 9429030178847
Company Number: 4492618
Individual Chung, Elaine Alison Epsom
Auckland
1023
New Zealand
Individual Stanton, Rachel Elizabeth Millwater, Silverdale
Auckland
0932
New Zealand
Individual Stanton, Braden John Millwater, Silverdale
Auckland
0932
New Zealand
Entity Australis Property Limited
Shareholder NZBN: 9429030178847
Company Number: 4492618
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
188 Quay Street, Wellesley Street
Auckland
1010
New Zealand
Entity Hal Stanton Trustee Limited
Shareholder NZBN: 9429030865075
Company Number: 3675032
Northcote
Auckland
0626
New Zealand
Directors

Andrew James Bishop - Director

Appointment date: 24 Jul 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Jul 2012


Braden John Stanton - Director (Inactive)

Appointment date: 24 Jul 2012

Termination date: 22 Feb 2019

Address: Millwater, Silverdale, Auckland, 0932 New Zealand

Address used since 31 Jan 2013


Stephen Yew Tong Chung - Director (Inactive)

Appointment date: 24 Jul 2012

Termination date: 22 Feb 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jul 2012


Christopher Glen Cardwell - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 05 Feb 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 May 2015

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Hayisam Limited
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