General information
Site Property Limited
Type: NZ Limited Company (Ltd)9429034439401
New Zealand Business Number
1725786
Company Number
Registered
Company Status
092219089
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Site Property Limited (New Zealand Business Number 9429034439401) was registered on 17 Nov 2005. 5 addresess are currently in use by the company: 9 Cecil Road, Epsom, Auckland, 1023 (type: registered, physical). 7/13 Coles Ave, Mount Eden, Auckland had been their physical address, up to 06 Aug 2019. Site Property Limited used other names, namely: Site Retail Limited from 17 Nov 2005 to 16 Mar 2011. 36 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 30 shares (83.33% of shares), namely:
Angus Rogers Nominees 2005 Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Chung, Elaine Alison (an individual) located at Epsom, Auckland postcode 1023,
Chung, Stephen Yew Tong (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 6 shares); it includes
Chung, Stephen Yew Tong (an individual) - located at Epsom, Auckland. "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to Site Property Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cecil Road, Epsom, Auckland, 1023 | Postal & office & delivery | 29 Jul 2019 |
| 9 Cecil Road, Epsom, Auckland, 1023 | Registered & physical & service | 06 Aug 2019 |
Contact info
64 21 555162
Phone (Phone)
stephen@siteproperty.co.nz
Email
stephen@rcg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
siteproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Yew Tong Chung
Epsom, Auckland, 1023
Address used since 10 Mar 2011 |
Director | 17 Nov 2005 - current |
|
Andrew James Bishop
St Heliers, Auckland, 1071
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 22 Feb 2019 |
|
Braden John Stanton
Millwater, Silverdale, Auckland, 0932
Address used since 25 Jan 2013 |
Director | 15 Dec 2011 - 22 Feb 2019 |
|
Christopher Glen Cardwell
Freemans Bay, Auckland, 1011
Address used since 01 May 2015 |
Director | 01 May 2015 - 05 Feb 2016 |
|
Jeremy Logan Keating
Beach Haven, North Shore City, 0626
Address used since 30 Jun 2009 |
Director | 17 Nov 2005 - 20 Aug 2010 |
|
Michael David Sweetman
Birkenhead, Auckland,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 03 Oct 2006 |
Addresses
Principal place of activity
| Flat 7, 13 Coles Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 7/13 Coles Ave, Mount Eden, Auckland, 1024 | Physical & registered | 01 Mar 2018 - 06 Aug 2019 |
| Level 1, 3 Vernon Street, Freemans Bay, Auckland City, 1011 | Registered & physical | 01 Feb 2013 - 01 Mar 2018 |
| 16 Adelaide Street, Freemans Bay, Auckland City | Registered & physical | 07 Jul 2006 - 01 Feb 2013 |
| C/kempslawyers, Ground Floor, Bldg 10, Central Park, 666 Great South Rd, Ellerslie, Auckland | Registered & physical | 17 Nov 2005 - 07 Jul 2006 |
Financial Data
Financial info
36
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
17 Nov 2005 - current |
|
Chung, Elaine Alison Individual |
Epsom Auckland 1023 |
17 Nov 2005 - current |
|
Chung, Stephen Yew Tong Individual |
Epsom Auckland 1023 |
17 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Stephen Yew Tong Individual |
Epsom Auckland 1023 |
17 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Rachel Elizabeth Individual |
Millwater, Silverdale Auckland 0932 |
20 Dec 2011 - 05 Apr 2019 |
|
Bishop, Andrew James Individual |
St Heliers Auckland 1071 |
20 Dec 2011 - 05 Apr 2019 |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
17 Nov 2005 - 11 Oct 2010 | |
|
Australis Property Limited Shareholder NZBN: 9429030178847 Company Number: 4492618 Entity |
31 Jul 2015 - 16 May 2016 | |
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 Entity |
126 Vincent Street Auckland City 1411 |
20 Dec 2011 - 05 Apr 2019 |
|
Hal Stanton Trustee Limited Shareholder NZBN: 9429030865075 Company Number: 3675032 Entity |
Northcote Auckland Null 0626 |
20 Dec 2011 - 05 Apr 2019 |
|
Cardwell, Christopher Glen Individual |
Freemans Bay Auckland 1011 |
31 Jul 2015 - 16 May 2016 |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
17 Nov 2005 - 11 Oct 2010 | |
|
Australis Property Limited Shareholder NZBN: 9429030178847 Company Number: 4492618 Entity |
31 Jul 2015 - 16 May 2016 | |
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 Entity |
126 Vincent Street Auckland City 1411 |
20 Dec 2011 - 05 Apr 2019 |
|
Stanton, Rachel Elizabeth Individual |
Millwater, Silverdale Auckland 0932 |
20 Dec 2011 - 05 Apr 2019 |
|
Hal Stanton Trustee Limited Shareholder NZBN: 9429030865075 Company Number: 3675032 Entity |
Northcote Auckland Null 0626 |
20 Dec 2011 - 05 Apr 2019 |
|
Sweetman, Kirstan Marie Individual |
Birkenhead Auckland |
17 Nov 2005 - 30 Oct 2006 |
|
Bishop, Simone Individual |
St Heliers Auckland 1071 |
20 Dec 2011 - 05 Apr 2019 |
|
Bishop, Simone Individual |
St Heliers Auckland 1071 |
20 Dec 2011 - 05 Apr 2019 |
|
Stanton, Braden John Individual |
Millwater, Silverdale Auckland 0932 |
20 Dec 2011 - 05 Apr 2019 |
|
Sweetman, Michael David Individual |
Birkenhead Auckland |
17 Nov 2005 - 27 Jun 2010 |
|
Keating, Jeremy Logan Individual |
Birkdale North Shore City |
17 Nov 2005 - 11 Oct 2010 |
|
Christopher Glen Cardwell Director |
Freemans Bay Auckland 1011 |
31 Jul 2015 - 16 May 2016 |
|
Keating, Amy Louise Individual |
Birkdale North Shore City |
17 Nov 2005 - 11 Oct 2010 |
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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