General information
Site Works Services Limited
Type: NZ Limited Company (Ltd)9429038165665
New Zealand Business Number
841782
Company Number
Registered
Company Status
Site Works Services Limited (NZBN 9429038165665) was registered on 24 Jan 1997. 2 addresses are in use by the company: Level 1, 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 1197 Tutanekai Street, Rotorua had been their registered address, up until 26 Sep 2019. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4400 shares (88% of shares), namely:
Scheffer, Graham Theodore (an individual) located at R D 2, Rotorua. In the second group, a total of 1 shareholder holds 12% of all shares (600 shares); it includes
Scheffer, Joseph Christopher (an individual) - located at Opotiki. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Theodore Scheffer
Rd 6, Hamurana, 3096
Address used since 12 Sep 2022
R D 2, Rotorua, 3072
Address used since 26 Feb 2016 |
Director | 24 Jan 1997 - current |
|
Richard Anthony Armstrong
R D 2, Rotorua,
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 01 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical | 20 Feb 2012 - 26 Sep 2019 |
| Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Registered & physical | 26 Feb 2005 - 20 Feb 2012 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Registered & physical | 13 Feb 2003 - 26 Feb 2005 |
| Brian Erskine-shaw, 148 Amouhau Street, Rotorua | Registered | 11 Apr 2000 - 13 Feb 2003 |
| Brian Erskine-shaw, 148 Amouhau Street, Rotorua | Physical | 28 Jan 1997 - 13 Feb 2003 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4400
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheffer, Graham Theodore Individual |
R D 2 Rotorua |
24 Jan 1997 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheffer, Joseph Christopher Individual |
Opotiki |
15 Nov 2006 - current |
Location
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