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Site Works Services Limited

Type: NZ Limited Company (Ltd)
9429038165665
NZBN
841782
Company Number
Registered
Company Status
Current address
Level 1, 5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 26 Sep 2019

Site Works Services Limited was launched on 24 Jan 1997 and issued a number of 9429038165665. The registered LTD company has been managed by 2 directors: Graham Theodore Scheffer - an active director whose contract started on 24 Jan 1997,
Richard Anthony Armstrong - an inactive director whose contract started on 24 Jan 1997 and was terminated on 01 Feb 2000.
According to BizDb's database (last updated on 15 Mar 2024), this company uses 1 address: Level 1, 5 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Until 26 Sep 2019, Site Works Services Limited had been using 1197 Tutanekai Street, Rotorua as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4400 shares are held by 1 entity, namely:
Scheffer, Graham Theodore (an individual) located at R D 2, Rotorua.
The second group consists of 1 shareholder, holds 12% shares (exactly 600 shares) and includes
Scheffer, Joseph Christopher - located at Opotiki.

Addresses

Previous addresses

Address: 1197 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 20 Feb 2012 to 26 Sep 2019

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 26 Feb 2005 to 20 Feb 2012

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Registered & physical address used from 13 Feb 2003 to 26 Feb 2005

Address: Brian Erskine-shaw, 148 Amouhau Street, Rotorua

Registered address used from 11 Apr 2000 to 13 Feb 2003

Address: Brian Erskine-shaw, 148 Amouhau Street, Rotorua

Physical address used from 28 Jan 1997 to 13 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4400
Individual Scheffer, Graham Theodore R D 2
Rotorua
Shares Allocation #2 Number of Shares: 600
Individual Scheffer, Joseph Christopher Opotiki

New Zealand
Directors

Graham Theodore Scheffer - Director

Appointment date: 24 Jan 1997

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 12 Sep 2022

Address: R D 2, Rotorua, 3072 New Zealand

Address used since 26 Feb 2016


Richard Anthony Armstrong - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 01 Feb 2000

Address: R D 2, Rotorua,

Address used since 24 Jan 1997

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