Shortcuts

Site Resources Limited

Type: NZ Limited Company (Ltd)
9429042028109
NZBN
5832151
Company Number
Registered
Company Status
117984893
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
24b Saunders Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 05 Oct 2021
10 Taylors Road
Morningside
Auckland 1025
New Zealand
Service address used since 12 Aug 2024
10 Taylors Road
Morningside
Auckland 1025
New Zealand
Registered address used since 13 Aug 2024

Site Resources Limited, a registered company, was started on 16 Oct 2015. 9429042028109 is the number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is categorised. This company has been supervised by 3 directors: Jasmine Kate Powell - an active director whose contract began on 31 Jul 2024,
Thomas Alexander Minton Anderson - an active director whose contract began on 02 Aug 2024,
Peter Grumley - an inactive director whose contract began on 16 Oct 2015 and was terminated on 02 Aug 2024.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: Suite 6, 22 Timothy Place, Avondale, Auckland, 1026 (types include: registered, service).
Site Resources Limited had been using 1964A Tuakau Bridge-Port Waikato Road, Port Waikato, Tuakau as their physical address until 05 Oct 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 24b Saunders Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 08 Apr 2025

Address #5: Suite 6, 22 Timothy Place, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 21 May 2025

Previous address

Address #1: 1964a Tuakau Bridge-port Waikato Road, Port Waikato, Tuakau, 2695 New Zealand

Physical & registered address used from 16 Oct 2015 to 05 Oct 2021

Contact info
64 9 2328064
Phone
peter@grumley.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Anderson, Thomas Alexander Minton Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Powell, Jasmine Kate Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grumley, Peter Bayswater
Auckland
0622
New Zealand
Directors

Jasmine Kate Powell - Director

Appointment date: 31 Jul 2024

Address: Waterview, Auckland, 1026 New Zealand

Address used since 31 Jul 2024


Thomas Alexander Minton Anderson - Director

Appointment date: 02 Aug 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Aug 2024


Peter Grumley - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 02 Aug 2024

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 27 Sep 2021

Address: Port Waikato, Tuakau, 2695 New Zealand

Address used since 16 Oct 2015

Similar companies

Auckland Event Services Limited
24c Alpito Place

Bellbird Events Limited
30 Patullo Road

Double Strike Events Limited
88 Queen Street

Grumley Inc Limited
1964a Tuakau Bridge-port Waikato Road

Liberty Stage Limited
129 Onewhero-tuakau Bridge Road

Lunar Balloons Limited
12 Bayview Drive