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Sitecare Limited

Type: NZ Limited Company (Ltd)
9429030607576
NZBN
3901936
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
7 Manuka Street
Taupo 3378
New Zealand
Office address used since 23 Oct 2020
171 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 30 Jun 2021
7 Johnbrook Crescent
Taupo 3378
New Zealand
Office & delivery address used since 16 Jan 2024

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).

Addresses

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

Contact info
sitecare.co.nz
31 Oct 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Optima Investment Group Limited
Shareholder NZBN: 9429035470717
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Optima Investment Group Limited
Name
Ltd
Type
1494780
Ultimate Holding Company Number
NZ
Country of origin
32 Magdala Place
Middleton
Christchurch 8024
New Zealand
Address
Directors

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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