Shortcuts

Site Specific Limited

Type: NZ Limited Company (Ltd)
9429035146377
NZBN
1563643
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical & service address used since 20 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Blackler, Alison Parau
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Blackler, Andrew James Parau
Waitakere, 0604

New Zealand
Directors

Andrew James Blackler - Director

Appointment date: 11 Oct 2004

Address: Parau, Waitakere,, 0604 New Zealand

Address used since 12 Mar 2009

Nearby companies

Rodney Marine Limited
51 Morrison Drive

T.h Construction Limited
51 Morrison Drive

Vallance Family Trustees Limited
51 Morrison Drive

Rural Design (1984) Limited
51a Morrison Drive

Dags Limited
51 Morrison Drive

Talbot Dance Academy Limited
51 Morrison Drive