Sitecare Limited
Type: NZ Limited Company (Ltd)Sitecare Limited (New Zealand Business Number 9429030607576) was registered on 28 Jun 2012. 6 addresess are in use by the company: Po Box 1117, Taupo, Taupo, 3351 (type: postal, office). 6 Hazeldean Road, Addington, Christchurch had been their registered address, up until 30 Jun 2021. Sitecare Limited used more names, namely: Ecl Group Site Care Limited from 27 Jun 2012 to 01 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued Sitecare Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Manuka Street, Taupo, 3378 | Office | 23 Oct 2020 |
| 171 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 30 Jun 2021 |
| 7 Johnbrook Crescent, Taupo, 3378 | Office & delivery | 16 Jan 2024 |
| Po Box 1117, Taupo, Taupo, 3351 | Postal | 16 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 23 Oct 2020
Middleton, Christchurch, 8024
Address used since 28 Jun 2012
Merivale, Christchurch, 8014
Address used since 29 Oct 2018 |
Director | 28 Jun 2012 - current |
|
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 14 Oct 2016 |
Director | 28 Jun 2012 - current |
| Type | Used since | |
|---|---|---|
| Po Box 1117, Taupo, Taupo, 3351 | Postal | 16 Jan 2024 |
| 7 Manuka Street , Taupo , 3378 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 14 Sep 2020 - 30 Jun 2021 |
| 32 Magdala Place, Middleton, Christchurch, 8024 | Physical & registered | 02 Nov 2015 - 14 Sep 2020 |
| 32 Magdala Place, Middleton, Christchurch, 8024 | Physical & registered | 28 Jun 2012 - 02 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optima Investment Group Limited Shareholder NZBN: 9429035470717 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Optima Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1494780 |
| Country of origin | NZ |
| Address |
32 Magdala Place Middleton Christchurch 8024 |
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