Sitech Systems (n.z.) Limited
Type: NZ Limited Company (Ltd)Sitech Systems (N.z.) Limited (issued a New Zealand Business Number of 9429039441058) was started on 26 Jul 1988. 2 addresses are currently in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their physical address, up to 09 Sep 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (70 per cent of shares), namely:
Leet, Newman Garryck (an individual) located at Chedworth, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (3000 shares); it includes
Leet, Jeannette Olive (an individual) - located at Chedworth, Hamilton. The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & physical & service | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Newman Garryck Leet
Chedworth, Hamilton, 3210
Address used since 13 Aug 2015 |
Director | 26 Jul 1988 - current |
|
Russell John Eglinton
Lower Hutt, 5011
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 31 Jan 2012 |
|
Jeannette Olive Leet
Hamilton,
Address used since 26 Jul 1988 |
Director | 26 Jul 1988 - 08 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & registered | 08 Mar 2019 - 09 Sep 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 13 Aug 2018 - 08 Mar 2019 |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical & registered | 22 Dec 2009 - 13 Aug 2018 |
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical | 06 May 2008 - 22 Dec 2009 |
| John C R Barraclough & Associates Ltd, 240 Tristram Street, Hamilton | Physical & registered | 01 Jul 2003 - 06 May 2008 |
| C/- Bdo Hogg Young Cathie, Chartered, Accountants, 5th Floor Bdo House, 18, London Str Hamilton | Registered | 25 Jan 1996 - 01 Jul 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Ward & Harvey,, Nivens Industries Building,, 69 Ellis Street,, Frankton. | Registered | 20 Feb 1992 - 25 Jan 1996 |
| Cnr Norton Road & Commerce Street, Hamilton | Physical | 20 Feb 1992 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leet, Newman Garryck Individual |
Chedworth Hamilton 3210 |
26 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leet, Jeannette Olive Individual |
Chedworth Hamilton 3210 |
26 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton, Russell John Individual |
Avalon Lower Hutt 5011 |
16 Nov 2006 - 16 Jan 2013 |
 |
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|
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|
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|
Blackbull Liquor Hasting Limited 120 Greenwood Street |
|
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