Shortcuts

Siteconnect.io Limited

Type: NZ Limited Company (Ltd)
9429036472697
NZBN
1214619
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Dec 2020

Siteconnect.io Limited, a registered company, was started on 29 May 2002. 9429036472697 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 9 directors: Timothy Terence Manning - an active director whose contract started on 29 May 2002,
Nicholas John Yates - an inactive director whose contract started on 26 Nov 2018 and was terminated on 22 Feb 2022,
Anthony Macdonald Hough - an inactive director whose contract started on 06 Aug 2020 and was terminated on 22 Feb 2022,
Chase Terence Manning - an inactive director whose contract started on 07 Aug 2020 and was terminated on 04 Oct 2021,
Nigel William Smith - an inactive director whose contract started on 17 May 2019 and was terminated on 31 Jul 2020.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Siteconnect.io Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up until 09 Dec 2020.
Other names for the company, as we identified at BizDb, included: from 29 May 2002 to 23 Jan 2017 they were named Glenside Construction Limited.
A total of 3004260 shares are issued to 2 shareholders (2 groups). The first group includes 307205 shares (10.23 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2697055 shares (89.77 per cent).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2010 to 09 Dec 2020

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 22 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 21 Apr 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Physical & registered address used from 29 May 2002 to 21 Apr 2004

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3004260

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 307205
Entity (NZ Limited Company) Sitesoft International Limited
Shareholder NZBN: 9429049499698
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2697055
Entity (NZ Limited Company) Sitesoft International Limited
Shareholder NZBN: 9429049499698
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobs, Jerome Milford
Auckland
0620
New Zealand
Individual Manning, William Kevin Rolleston
Rolleston
7614
New Zealand
Individual Mancer, Clifford William Rd 2
Auckland
0792
New Zealand
Individual Beaven, Ross Bell Block
New Plymouth
4312
New Zealand
Individual Worthington, Nicola Lynn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Williams, Nicola Rainbow Point
Taupo
3330
New Zealand
Individual Yates, Nicholas John Herne Bay
Auckland
1011
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Entity Pushplaya Limited
Shareholder NZBN: 9429046830715
Company Number: 6880755
Individual Beaven, Hayden Elliot Forrestfield
Perth
605
Australia
Individual Yates, Bridget Ann Orakei
Auckland
1071
New Zealand
Individual Manning, Chase Terence Milford
Auckland
0620
New Zealand
Individual Worthington, Brandan Clive Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lyons, Felicity Havelock North
Havelock North
4130
New Zealand
Entity Nsr Investments Limited
Shareholder NZBN: 9429033389189
Company Number: 1943813
Entity Manning Trusts Limited
Shareholder NZBN: 9429046117212
Company Number: 6279587
Individual Beets, Frederick Pyes Pa
Tauranga
3112
New Zealand
Entity Setay Trust Limited
Shareholder NZBN: 9429031275101
Company Number: 3222887
Individual Beaven, Michael Leroy Forrestfield
Perth
605
Australia
Individual Worthington, Nicola Lynn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual O'brien, Sarah Saint Johns Hill
Whanganui
4500
New Zealand
Individual Lyons, William Rd 4
Raukawa
4174
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Takapuna
Auckland
0622
New Zealand
Individual Reddig, Randy Kahuranaki
4295
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Takapuna
Auckland
0622
New Zealand
Entity Manning Trusts Limited
Shareholder NZBN: 9429046117212
Company Number: 6279587
Auckland Central
Auckland
1010
New Zealand
Individual Manning, William Kevin Rolleston
Rolleston
7614
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Level 4, 152 Fanshawe Street
Auckland
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Takapuna
Auckland
0622
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Takapuna
Auckland
0622
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Takapuna
Auckland
0622
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Takapuna
Auckland
0622
New Zealand
Entity Tpgl Limited
Shareholder NZBN: 9429037084233
Company Number: 1100372
Takapuna
Auckland
0622
New Zealand
Individual Manning, Terence Greenmeadows
Napier
4112
New Zealand
Other Sivudi Pty Limited
Company Number: ACN 002 811 770
Dee Why
Nsw
2099
Australia
Other Sivudi Pty Limited
Company Number: ACN 002 811 770
Dee Why
Nsw
2099
Australia
Individual Lazarescu, Ruxandra Rd 1
Hunterville
4787
New Zealand
Individual Beaven, Ross Bell Block
New Plymouth
4312
New Zealand
Individual Beaven, Ross Bell Block
New Plymouth
4312
New Zealand
Entity Pushplaya Limited
Shareholder NZBN: 9429046830715
Company Number: 6880755
Mount Eden
Auckland
1024
New Zealand
Entity Pushplaya Limited
Shareholder NZBN: 9429046830715
Company Number: 6880755
Mount Eden
Auckland
1024
New Zealand
Entity Pushplaya Limited
Shareholder NZBN: 9429046830715
Company Number: 6880755
Mount Eden
Auckland
1024
New Zealand
Individual Worthington, Nicola Lynn Torbay
Auckland
0630
New Zealand
Individual Yates, Nicholas John Orakei
Auckland
1071
New Zealand
Individual Yates, Nicholas John Herne Bay
Auckland
1011
New Zealand
Entity Manning Trusts Limited
Shareholder NZBN: 9429046117212
Company Number: 6279587
Auckland Central
Auckland
1010
New Zealand
Individual Eoyang, Lian Kahuranaki
4295
New Zealand
Individual Dickie, Jessica Havelock North
Havelock North
4130
New Zealand
Individual Beets, Frederick Pyes Pa
Tauranga
3112
New Zealand
Individual Beaven, Danyon Ross Bell Block
New Plymouth
4312
New Zealand
Individual Manning, Chase Terence Milford
Auckland
0620
New Zealand
Individual Worthington, Brandan Clive Torbay
Auckland
0630
New Zealand
Individual Worthington, Brandan Clive Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hough, Anthony Macdonald Ponsonby
Auckland
1011
New Zealand
Individual Yates, Bridget Ann Orakei
Auckland
1071
New Zealand
Entity Setay Trust Limited
Shareholder NZBN: 9429031275101
Company Number: 3222887
Newmarket
Auckland
1023
New Zealand
Entity Setay Trust Limited
Shareholder NZBN: 9429031275101
Company Number: 3222887
Newmarket
Auckland
1023
New Zealand
Entity Nsr Investments Limited
Shareholder NZBN: 9429033389189
Company Number: 1943813
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand
Directors

Timothy Terence Manning - Director

Appointment date: 29 May 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Dec 2022

Address: 19-21 Como Street, Takapuna, Auckland, 0740 New Zealand

Address used since 27 Feb 2015


Nicholas John Yates - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 22 Feb 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Nov 2018


Anthony Macdonald Hough - Director (Inactive)

Appointment date: 06 Aug 2020

Termination date: 22 Feb 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Aug 2020


Chase Terence Manning - Director (Inactive)

Appointment date: 07 Aug 2020

Termination date: 04 Oct 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Aug 2020


Nigel William Smith - Director (Inactive)

Appointment date: 17 May 2019

Termination date: 31 Jul 2020

Address: Rd2, Ashburton, 7772 New Zealand

Address used since 17 May 2019


Stuart John Munro - Director (Inactive)

Appointment date: 17 May 2019

Termination date: 31 Jul 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 May 2019


Connal Hugh Townsend - Director (Inactive)

Appointment date: 16 Jul 2019

Termination date: 25 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jul 2019


Brandan Clive Worthington - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 17 May 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Mar 2017


Anthony Macdonald Hough - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 17 May 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Nov 2018

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

Similar companies

Database Technologies Limited
Grant Thornton Auckland Limited

Power Health Solutions Limited
18 Viaduct Harbour Avenue

Propfi.com Limited
18 Viaduct Harbour Avenue

Propfi.nz Limited
18 Viaduct Harbour Avenue

Timetec Sports Limited
Grant Thornton Auckland Limited

Walstan Systems Limited
Grant Thornton Auckland Limited