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General information

Site Specific Limited

Type: NZ Limited Company (Ltd)
9429035146377
New Zealand Business Number
1563643
Company Number
Registered
Company Status

Site Specific Limited (issued an NZ business number of 9429035146377) was launched on 11 Oct 2004. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth had been their registered address, up until 20 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Blackler, Alison (an individual) located at Parau, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Blackler, Andrew James (an individual) - located at Parau, Waitakere, 0604. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Registered & physical & service 20 May 2016
Last updated:
Directors
Name and Address Role Period
Andrew James Blackler
Parau, Waitakere,, 0604
Address used since 12 Mar 2009
Director 11 Oct 2004 - current
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, 0910 Registered & physical 28 Mar 2013 - 20 May 2016
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, 0910 Registered & physical 19 Mar 2009 - 28 Mar 2013
C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth Physical & registered 05 Apr 2007 - 19 Mar 2009
C/-m A Sharp & Associates, 17 Neville Street, Warkworth Registered & physical 06 Apr 2006 - 05 Apr 2007
73 Kauri Point Road, Laingholm, Auckland 1007 Physical & registered 11 Oct 2004 - 06 Apr 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Blackler, Alison
Individual 		Parau
Auckland
0604 		25 Mar 2015 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Blackler, Andrew James
Individual 		Parau
Waitakere, 0604
 11 Oct 2004 - current
Location
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