General information
Site Realty Limited
Type: NZ Limited Company (Ltd)9429030581807
New Zealand Business Number
3923220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114469130
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description
Site Realty Limited (issued a business number of 9429030581807) was started on 24 Jul 2012. 5 addresess are in use by the company: 9 Emerson Street, St Heliers, Auckland, 1071 (type: delivery, registered). Flat 7, 13 Coles Avenue, Mount Eden, Auckland had been their registered address, up to 24 May 2019. 30 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 30 shares (100% of shares), namely:
Robert Burnes Trustee (2010) Limited (an entity) located at 126 Vincent Street, Auckland City postcode 1411,
Bishop, Andrew James (a director) located at St Heliers, Auckland postcode 1071,
Bishop, Simone (an individual) located at St Heliers, Auckland postcode 1071. "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued to Site Realty Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Emerson Street, St Heliers, Auckland, 1071 | Postal & office | 16 May 2019 |
| 9 Emerson Street, St Heliers, Auckland, 1071 | Registered & physical & service | 24 May 2019 |
| 9 Emerson Street, St Heliers, Auckland, 1071 | Delivery | 07 May 2020 |
Contact info
64 21 724188
Phone (Phone)
andrew@siterealty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Bishop
St Heliers, Auckland, 1071
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - current |
|
Braden John Stanton
Millwater, Silverdale, Auckland, 0932
Address used since 31 Jan 2013 |
Director | 24 Jul 2012 - 22 Feb 2019 |
|
Stephen Yew Tong Chung
Epsom, Auckland, 1023
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 22 Feb 2019 |
|
Christopher Glen Cardwell
Freemans Bay, Auckland, 1011
Address used since 01 May 2015 |
Director | 01 May 2015 - 05 Feb 2016 |
Addresses
Principal place of activity
| Flat 7, 13 Coles Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 7, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 01 Mar 2018 - 24 May 2019 |
| Level 1, 3 Vernon Street, Freemans Bay, Auckland, 1010 | Physical & registered | 08 Feb 2013 - 01 Mar 2018 |
| 16 Adelaide Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Jul 2012 - 08 Feb 2013 |
Financial Data
Financial info
30
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Entity (NZ Limited Company) |
126 Vincent Street Auckland City 1411 |
24 Jul 2012 - current |
|
Bishop, Andrew James Director |
St Heliers Auckland 1071 |
24 Jul 2012 - current |
|
Bishop, Simone Individual |
St Heliers Auckland 1071 |
24 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Stephen Yew Tong Individual |
Epsom Auckland 1023 |
24 Jul 2012 - 05 Apr 2019 |
|
Chung, Elaine Alison Individual |
Epsom Auckland 1023 |
24 Jul 2012 - 05 Apr 2019 |
|
Stanton, Rachel Elizabeth Individual |
Millwater, Silverdale Auckland 0932 |
24 Jul 2012 - 05 Apr 2019 |
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
188 Quay Street, Wellesley Street Auckland 1010 |
24 Jul 2012 - 05 Apr 2019 |
|
Hal Stanton Trustee Limited Shareholder NZBN: 9429030865075 Company Number: 3675032 Entity |
Northcote Auckland 0626 |
24 Jul 2012 - 05 Apr 2019 |
|
Australis Property Limited Shareholder NZBN: 9429030178847 Company Number: 4492618 Entity |
31 Jul 2015 - 16 May 2016 | |
|
Chung, Elaine Alison Individual |
Epsom Auckland 1023 |
24 Jul 2012 - 05 Apr 2019 |
|
Stanton, Rachel Elizabeth Individual |
Millwater, Silverdale Auckland 0932 |
24 Jul 2012 - 05 Apr 2019 |
|
Stanton, Braden John Individual |
Millwater, Silverdale Auckland 0932 |
24 Jul 2012 - 05 Apr 2019 |
|
Australis Property Limited Shareholder NZBN: 9429030178847 Company Number: 4492618 Entity |
31 Jul 2015 - 16 May 2016 | |
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
188 Quay Street, Wellesley Street Auckland 1010 |
24 Jul 2012 - 05 Apr 2019 |
|
Hal Stanton Trustee Limited Shareholder NZBN: 9429030865075 Company Number: 3675032 Entity |
Northcote Auckland 0626 |
24 Jul 2012 - 05 Apr 2019 |
Location
Companies nearby
 |
Black Circle Limited Flat 8, 13 Coles Avenue |
|
Masu Systems Limited 8/13 Coles Avenue |
|
Origami Limited 8/13 Coles Ave |
|
Bodyworx Healthcare Limited Unit 17, 13 Coles Ave |
|
Downing Strategic Limited 3/13 Coles Ave |
|
Hayisam Limited Unit 14/13 Coles Ave |
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