Auckland Siteworks (1989) Limited

Auckland Siteworks (1989) Limited was registered on 04 Jul 1989 and issued a New Zealand Business Number of 9429039369963. This registered LTD company has been supervised by 3 directors: Jesse Colin John Keith Heffer - an active director whose contract started on 13 Dec 2018,
Jesse Colin John Keith Rusling - an active director whose contract started on 13 Dec 2018,
Jacqueline Monique Van Den Elzen - an inactive director whose contract started on 28 Nov 1989 and was terminated on 14 Dec 2018.
As stated in BizDb's data (updated on 26 Apr 2024), the company uses 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (types include: registered, service).
Up until 03 Jan 2024, Auckland Siteworks (1989) Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 75000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 75000 shares are held by 1 entity, namely:
Rusling, Jesse Colin John Keith (a director) located at Warkworth postcode 0981. Auckland Siteworks (1989) Limited was categorised as "Earthmoving services" (ANZSIC E321230).

Other active addresses

Address #4: 191a Archers Road, Hillcrest, Auckland, 0629 New Zealand

Office address used from 03 Oct 2019

Address #5: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 03 Jan 2024

Principal place of activity

191a Archers Road, Hillcrest, Auckland, 0629 New Zealand

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 26 Sep 2022 to 03 Jan 2024

Address #2: Suite 1, 18 Cowley Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 10 Nov 2020 to 26 Sep 2022

Address #3: 191a Archers Road, Hillcrest, Auckland, 0629 New Zealand

Registered address used from 24 Dec 2018 to 10 Nov 2020

Address #4: 26 Irvine Road, Rd 1, Warkworth, 0981 New Zealand

Service address used from 24 Dec 2018 to 03 Jan 2024

Address #5: 19 Dudding Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 Oct 2017 to 24 Dec 2018

Address #6: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Sep 2015 to 11 Oct 2017

Address #7: 19 Dudding Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 15 Sep 2015 to 24 Sep 2015

Address #8: 30calypso Way, The Palms, Albany New Zealand

Physical & registered address used from 03 Oct 2003 to 15 Sep 2015

Address #9: C/- Middleton Holland & Associates Limit, Level 1/20 Link Drive, Wairau Park, North Shore City

Registered address used from 07 Dec 2001 to 03 Oct 2003

Address #10: C/- Business Taxation Services Ltd, 3 Paruru Avenue, Northcote, Auckland

Physical address used from 07 Dec 2001 to 03 Oct 2003

Address #11: C/- Middleton Holland & Associates Limit, Level 1/20 Link Drive, Wairau Park, North Shore City

Physical address used from 07 Dec 2001 to 07 Dec 2001

Address #12: Same As Registered Office

Physical address used from 12 Jul 2001 to 07 Dec 2001

Address #13: 145 Target Road, Glenfield, Auckland

Registered address used from 12 Jul 2001 to 07 Dec 2001

Address #14: 2nd Floor Asda Thomas Plaza, Fred Thomas Drive, Takapuna, Auckland

Registered address used from 31 Jan 1996 to 12 Jul 2001

Address #15: 6 Neptune Ave, Beachhaven, Auckland

Registered address used from 07 Dec 1992 to 31 Jan 1996

Address #16: -

Physical address used from 20 Feb 1992 to 12 Jul 2001

Previous Shareholders

Jesse Colin John Keith Heffer - Director

Appointment date: 13 Dec 2018

Jesse Colin John Keith Rusling - Director

Appointment date: 13 Dec 2018

Jacqueline Monique Van Den Elzen - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 14 Dec 2018