General information

Sit & Blake Limited

Type: NZ Limited Company (Ltd)

9429038220722

New Zealand Business Number

829857

Company Number

Registered

Company Status

Sit & Blake Limited (issued an NZ business identifier of 9429038220722) was started on 01 Nov 1996. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, up to 06 Aug 2021. Sit & Blake Limited used other names, namely: Sit Blake Lee Limited from 01 Nov 1996 to 16 Jan 1997. 21000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 16800 shares (80% of shares), namely:
Sit, Christopher Chee Kin (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (4200 shares); it includes
Low, Maggie Shu Men (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 03 Apr 2024.

Current address	Type	Used since
97 Great South Road, Epsom, Auckland, 1051	Service & physical	06 Aug 2021
97 Great South Road, Epsom, Auckland, 1051	Registered	09 Aug 2021

Status	From	To
Removed	23 Jan 1998	24 Nov 1998
Registered	01 Nov 1996	23 Jan 1998

Name	From	To
Sit & Blake Limited	unknown	unknown
Sit Blake Lee Limited	01 Nov 1996	16 Jan 1997

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Christopher Chee Kin Sit Remuera, Auckland, 1050 Address used since 01 Nov 1996	Director	01 Nov 1996 - current
James Felix Blake R D 2, Albany, Auckland, Address used since 01 Nov 1996	Director	01 Nov 1996 - 01 Jun 1998
Seung Hoon Lee Glenfield, Auckland, Address used since 01 Nov 1996	Director	01 Nov 1996 - 17 Jan 1997

Addresses

Previous address	Type	Period
280 Great South Road, Greenlane, Auckland, 1051	Physical	27 Jul 2020 - 06 Aug 2021
280 Great South Road, Greenlane, Auckland, 1051	Registered	29 Jul 2015 - 09 Aug 2021
280 Great South Road, Greenlane, Auckland, 1051	Registered	21 Jul 2011 - 29 Jul 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland	Registered	22 Jul 2005 - 21 Jul 2011
351 A Great South Road, Greenlane, Auckland	Physical	22 Jul 2005 - 27 Jul 2020
Nair & Associates Ltd, 102 Balmoral Road, Mt Eden, Auckland	Registered & physical	09 Aug 2004 - 22 Jul 2005
Foley Quarry Road, R D 2, Albany, Auckland	Registered	11 Apr 2000 - 09 Aug 2004
31 Henley Road, Mt Eden	Registered	03 Apr 2000 - 11 Apr 2000
31 Henley Road, Mt Eden	Physical	03 Apr 2000 - 03 Apr 2000
Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland	Physical	03 Apr 2000 - 09 Aug 2004
Foley Quarry Road, R D 2, Albany, Auckland	Registered	05 Dec 1998 - 03 Apr 2000
Foley Quarry Road, Albany, Auckland	Physical	05 Dec 1998 - 03 Apr 2000

Financial Data

Financial info

21000

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 16800

Shareholder Name	Address	Period
Sit, Christopher Chee Kin Individual	Remuera Auckland	01 Nov 1996 - current

Shares Allocation #2 Number of Shares: 4200

Shareholder Name	Address	Period
Low, Maggie Shu Men Individual	Remuera Auckland	01 Nov 1996 - current

Location

Companies nearby

	Roy B L Holdings Limited 280 Great South Road
	Team Robert Elite Limited 280 Great South Road
	World Food Limited 280 Great South Road
	Bribyn Holdings Limited 280 Great South Road
	Overall Contractors Limited 280 Great South Road
	29 Queen Street Properties Limited 280 Great South Road