Sitech Construction Nz Limited was started on 02 Jul 2014 and issued an NZ business number of 9429041305348. The registered LTD company has been run by 8 directors: Garry Robert Essex - an active director whose contract started on 07 Jul 2014,
Christopher John Heaton - an active director whose contract started on 16 May 2018,
Benjamin John Elliott - an active director whose contract started on 17 Jul 2018,
Grant Thomas Whitelaw - an active director whose contract started on 30 Sep 2019,
Glenn David Stapleton - an inactive director whose contract started on 22 Jan 2016 and was terminated on 30 Sep 2019.
As stated in our database (last updated on 11 Apr 2024), this company registered 3 addresses: Suite 2, 1 Show Place, Addington, Christchurch, 8024 (postal address),
Suite 2, 1 Show Place, Addington, Christchurch, 8024 (office address),
Suite 2, 1 Show Place, Addington, Christchurch, 8024 (delivery address),
Suite 2, 1 Show Place, Addington, Christchurch, 8024 (physical address) among others.
Up until 13 Feb 2017, Sitech Construction Nz Limited had been using 39 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 250100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 127551 shares are held by 1 entity, namely:
Terra Industrial New Zealand Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 122549 shares) and includes
Sitech Construction Systems Pty Ltd - located at Bowen Hills, Queensland. Sitech Construction Nz Limited has been categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Principal place of activity
Suite 2, 1 Show Place, Addington, Christchurch, 8024 Australia
Previous addresses
Address #1: 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 16 Sep 2015 to 13 Feb 2017
Address #2: 24-26 Amyes Road, Hornby, Christchurch, 8042 New Zealand
Physical address used from 02 Jul 2014 to 16 Sep 2015
Basic Financial info
Total number of Shares: 250100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 127551 | |||
| Entity (NZ Limited Company) | Terra Industrial New Zealand Limited Shareholder NZBN: 9429031996396 |
48 Shortland Street Auckland 1010 New Zealand |
02 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 122549 | |||
| Other (Other) | Sitech Construction Systems Pty Ltd |
Bowen Hills Queensland 4006 Australia |
29 Apr 2015 - |
Ultimate Holding Company
Garry Robert Essex - Director
Appointment date: 07 Jul 2014
ASIC Name: Ultimate Positioning Group Pty Ltd
Address: Bayview, New South Wales, 2014 Australia
Address used since 04 Jul 2018
Address: Bowen Hills, Queensland, 4006 Australia
Address: Brisbane, Queensland, 4006 Australia
Address: North Epping, New South Wales, 2121 Australia
Address used since 07 Jul 2014
Christopher John Heaton - Director
Appointment date: 16 May 2018
Address: Upper Moutere, 7173 New Zealand
Address used since 16 May 2018
Benjamin John Elliott - Director
Appointment date: 17 Jul 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Mar 2022
Address: Seven Hills, Brisbane, Queensland, 4170 Australia
Address used since 11 Nov 2019
Address: Seven Hills, Brisbane/queensland, 4170 Australia
Address used since 17 Jul 2018
Address: Seven Hills, Brisbane, Queensland, 4170 Australia
Address used since 30 Sep 2019
Grant Thomas Whitelaw - Director
Appointment date: 30 Sep 2019
Address: Red Head, Nsw, 2430 Australia
Address used since 05 Sep 2023
Address: City Centre, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Sep 2019
Glenn David Stapleton - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 30 Sep 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 22 Jan 2016
Adam Paul Bright - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 16 Jul 2018
ASIC Name: Ultimate Positioning Group Pty Ltd
Address: Brisbane, Queensland, 4006 Australia
Address: Brisbane, Queensland, 4006 Australia
Address: Bardon, Queensland, 4065 Australia
Address used since 07 Jul 2014
Karl David Matthew Smith - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 17 Nov 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Jul 2014
Geoffrey William Mccabe - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 29 Dec 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Jul 2014
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