Site Specific Limited, a registered company, was incorporated on 11 Oct 2004. 9429035146377 is the NZ business identifier it was issued. The company has been run by 1 director, named Andrew James Blackler - an active director whose contract began on 11 Oct 2004.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: registered, physical).
Site Specific Limited had been using 51 Morrison Drive, Warkworth as their registered address up to 20 May 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: 51 Morrison Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 28 Mar 2013 to 20 May 2016
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 19 Mar 2009 to 28 Mar 2013
Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Physical & registered address used from 05 Apr 2007 to 19 Mar 2009
Address: C/-m A Sharp & Associates, 17 Neville Street, Warkworth
Registered & physical address used from 06 Apr 2006 to 05 Apr 2007
Address: 73 Kauri Point Road, Laingholm, Auckland 1007
Physical & registered address used from 11 Oct 2004 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Blackler, Alison |
Parau Auckland 0604 New Zealand |
25 Mar 2015 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Blackler, Andrew James |
Parau Waitakere, 0604 New Zealand |
11 Oct 2004 - |
Andrew James Blackler - Director
Appointment date: 11 Oct 2004
Address: Parau, Waitakere,, 0604 New Zealand
Address used since 12 Mar 2009
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