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Sitetech Solutions Limited

Type: NZ Limited Company (Ltd)
9429034402382
NZBN
1738906
Company Number
Registered
Company Status
Current address
44 Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Apr 2017

Sitetech Solutions Limited, a registered company, was launched on 26 Jan 2006. 9429034402382 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Quintin Neil Russ - an active director whose contract began on 26 Jan 2006,
Nathan David Russ - an active director whose contract began on 26 Jan 2006.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Olive Road, Penrose, Auckland, 1061 (type: registered, physical).
Sitetech Solutions Limited had been using 411 Great South Road, Ellerslie, Auckland 1051 as their registered address until 19 Apr 2017.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 4500 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (10%). Lastly the next share allocation (4500 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address: 411 Great South Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 04 Jun 2010 to 19 Apr 2017

Address: 14-6 Greenpark Road, Penrose, Auckland

Physical & registered address used from 26 Jan 2006 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Russ, Nathan David Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Sitetech Employee Share Trust Limited
Shareholder NZBN: 9429041026663
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Russ, Quintin Neil Ellerslie
Auckland
1051
New Zealand
Directors

Quintin Neil Russ - Director

Appointment date: 26 Jan 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 May 2010


Nathan David Russ - Director

Appointment date: 26 Jan 2006

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 May 2010

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