Sitecare Limited was incorporated on 28 Jun 2012 and issued an NZ business identifier of 9429030607576. The registered LTD company has been managed by 2 directors: Grant Bryson Mirfin - an active director whose contract started on 28 Jun 2012,
Brent Ashton Mirfin - an active director whose contract started on 28 Jun 2012.
According to the BizDb data (last updated on 29 Feb 2024), this company registered 4 addresses: Po Box 1117, Taupo, Taupo, 3351 (postal address),
7 Johnbrook Crescent, Taupo, 3378 (office address),
7 Johnbrook Crescent, Taupo, 3378 (delivery address),
171 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Until 30 Jun 2021, Sitecare Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
BizDb found old names for this company: from 27 Jun 2012 to 01 Apr 2019 they were called Ecl Group Site Care Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Sitecare Limited was categorised as "Facilities management and cleaning service - contract nec" (business classification N731115).
Other active addresses
Address #4: Po Box 1117, Taupo, Taupo, 3351 New Zealand
Postal address used from 16 Jan 2024
Principal place of activity
7 Manuka Street, Taupo, 3378 New Zealand
Previous addresses
Address #1: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Sep 2020 to 30 Jun 2021
Address #2: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 02 Nov 2015 to 14 Sep 2020
Address #3: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 28 Jun 2012 to 02 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Optima Investment Group Limited Shareholder NZBN: 9429035470717 |
Christchurch Central Christchurch 8013 New Zealand |
28 Jun 2012 - |
Ultimate Holding Company
Grant Bryson Mirfin - Director
Appointment date: 28 Jun 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Oct 2020
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 28 Jun 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2018
Brent Ashton Mirfin - Director
Appointment date: 28 Jun 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2016
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