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Sitrite Education Furniture Limited

Type: NZ Limited Company (Ltd)
9429038915949
NZBN
566145
Company Number
Registered
Company Status
Current address
14 Parkwood Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Aug 2012

Sitrite Education Furniture Limited, a registered company, was registered on 02 Dec 1992. 9429038915949 is the NZ business number it was issued. This company has been managed by 4 directors: Clinton Alfred Sorby - an active director whose contract began on 02 Dec 1992,
Robert Brian Shaw - an active director whose contract began on 02 Dec 1992,
Peter John Shaw - an active director whose contract began on 02 Dec 1992,
Brian Peter Shaw - an inactive director whose contract began on 02 Dec 1992 and was terminated on 12 Jun 2018.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Parkwood Place, East Tamaki, Auckland, 2013 (types include: physical, registered).
Sitrite Education Furniture Limited had been using 5 Kordell Place, East Tamaki, Auckland as their registered address up until 09 Aug 2012.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 5 Kordell Place, East Tamaki, Auckland New Zealand

Registered & physical address used from 03 Jun 2003 to 09 Aug 2012

Address: 67a Allens Road, East Tamaki

Registered & physical address used from 01 Jul 1997 to 03 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Shaw, Peter John Papakura

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shaw, Robert Brian Epsom
Auckland
1023
New Zealand
Director Shaw, Peter John Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Brian Peter 30 Matarangi Drive
Botany Downs, Auckland

New Zealand
Directors

Clinton Alfred Sorby - Director

Appointment date: 02 Dec 1992

Address: Howick, 2016 New Zealand

Address used since 25 May 2016


Robert Brian Shaw - Director

Appointment date: 02 Dec 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Apr 2005


Peter John Shaw - Director

Appointment date: 02 Dec 1992

Address: Papakura, 2113 New Zealand

Address used since 10 May 2016


Brian Peter Shaw - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 12 Jun 2018

Address: 30 Matarangi Drive, Botany Downs, Auckland, 2019 New Zealand

Address used since 25 May 2016

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