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Sita Fixtures, Fittings & Equipment Limited

Type: NZ Limited Company (Ltd)
9429042125198
NZBN
5868367
Company Number
Registered
Company Status
E324250
Industry classification code
Shop Fitting Mfg Or Installation
Industry classification description
N729955
Industry classification code
Merchandising Service
Industry classification description
Current address
37 Marsden Street
Alicetown
Lower Hutt 5010
New Zealand
Office address used since 08 Jul 2021
37 Marsden Street
Alicetown
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 16 Jul 2021
70a Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Registered & service address used since 31 Jul 2023

Sita Fixtures, Fittings & Equipment Limited, a registered company, was incorporated on 22 Dec 2015. 9429042125198 is the business number it was issued. "Shop fitting mfg or installation" (ANZSIC E324250) is how the company is categorised. The company has been run by 2 directors: Anita Di Quan Thieu - an active director whose contract started on 22 Dec 2015,
Simon Lee Tack - an active director whose contract started on 22 Dec 2015.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 70A Kings Crescent, Hutt Central, Lower Hutt, 5010 (types include: registered, service).
Sita Fixtures, Fittings & Equipment Limited had been using 17 Owen Street, Belmont, Lower Hutt as their physical address up to 16 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

37 Marsden Street, Alicetown, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 17 Owen Street, Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Oct 2019 to 16 Jul 2021

Address #2: 8 Tirowhanga Road, Paremata, Porirua, 5024 New Zealand

Physical & registered address used from 06 Aug 2018 to 09 Oct 2019

Address #3: 103 Kahu Road, Paremata, Porirua, 5024 New Zealand

Physical & registered address used from 08 Sep 2017 to 06 Aug 2018

Address #4: 33 Randwick Crescent, Moera, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Dec 2015 to 08 Sep 2017

Contact info
64 4 9744348
08 Jul 2021 Phone
anita@ffe-group.com
08 Jul 2021 Email
www.ffe-group.com
08 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thieu, Anita Di Quan Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tack, Simon Lee Hutt Central
Lower Hutt
5010
New Zealand
Directors

Anita Di Quan Thieu - Director

Appointment date: 22 Dec 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 08 Jul 2021

Address: Paremata, Porirua, 5024 New Zealand

Address used since 31 Aug 2017


Simon Lee Tack - Director

Appointment date: 22 Dec 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 08 Jul 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 30 Sep 2019

Address: Paremata, Porirua, 5024 New Zealand

Address used since 31 Aug 2017

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