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General information

Sitrite Education Furniture Limited

Type: NZ Limited Company (Ltd)
9429038915949
New Zealand Business Number
566145
Company Number
Registered
Company Status

Sitrite Education Furniture Limited (issued a business number of 9429038915949) was incorporated on 02 Dec 1992. 2 addresses are in use by the company: 14 Parkwood Place, East Tamaki, Auckland, 2013 (type: physical, registered). 5 Kordell Place, East Tamaki, Auckland had been their registered address, until 09 Aug 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Shaw, Peter John (an individual) located at Papakura. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Shaw, Robert Brian (a director) - located at Epsom, Auckland,
Shaw, Peter John (a director) - located at Papakura. The Businesscheck data was last updated on 05 May 2024.

Current address Type Used since
14 Parkwood Place, East Tamaki, Auckland, 2013 Physical & registered & service 09 Aug 2012
Last updated:
Directors
Name and Address Role Period
Clinton Alfred Sorby
Howick, 2016
Address used since 25 May 2016
Director 02 Dec 1992 - current
Robert Brian Shaw
Epsom, Auckland, 1023
Address used since 05 Apr 2005
Director 02 Dec 1992 - current
Peter John Shaw
Papakura, 2113
Address used since 10 May 2016
Director 02 Dec 1992 - current
Brian Peter Shaw
30 Matarangi Drive, Botany Downs, Auckland, 2019
Address used since 25 May 2016
Director 02 Dec 1992 - 12 Jun 2018
Addresses
Previous address Type Period
5 Kordell Place, East Tamaki, Auckland Registered & physical 03 Jun 2003 - 09 Aug 2012
67a Allens Road, East Tamaki Registered & physical 01 Jul 1997 - 03 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Shaw, Peter John
Individual 		Papakura
 02 Dec 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Robert Brian
Director 		Epsom
Auckland
1023 		12 Jun 2018 - current
Shaw, Peter John
Director 		Papakura
2113 		12 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Brian Peter
Individual 		30 Matarangi Drive
Botany Downs, Auckland
 02 Dec 1992 - 12 Jun 2018
Location
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