Sitevitals Limited, a registered company, was started on 02 May 2008. 9429032781274 is the New Zealand Business Number it was issued. "Computer programming service" (business classification M700020) is how the company was classified. This company has been supervised by 4 directors: Christopher Richard Dimmock - an active director whose contract started on 02 May 2008,
Ren Nieuwoudt - an active director whose contract started on 29 Jun 2017,
Mark Raymond Sinclair - an inactive director whose contract started on 13 Aug 2008 and was terminated on 21 May 2010,
Paul Alexander Rogers - an inactive director whose contract started on 13 Aug 2008 and was terminated on 19 May 2010.
Last updated on 18 Sep 2021, BizDb's data contains detailed information about 1 address: 128 Symonds Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Sitevitals Limited had been using 6 Lorne Street, Auckland Central, Auckland as their physical address until 04 Apr 2013.
A single entity owns all company shares (exactly 19200 shares) - Ren Nieuwoudt - located at 1010, East Tamaki, Auckland.
Previous addresses
Address: 6 Lorne Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2011 to 04 Apr 2013
Address: Unit 4e, 2 Queen Street, Auckland City New Zealand
Physical & registered address used from 02 May 2008 to 01 Apr 2011
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 20 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19200 | |||
| Individual | Ren Nieuwoudt |
East Tamaki Auckland 2013 New Zealand |
14 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Alexander Rogers |
Merrivale Christchurch |
27 Aug 2008 - 27 Jun 2010 |
| Entity | Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2010 - 14 Jul 2017 |
| Entity | Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2010 - 14 Jul 2017 |
| Entity | Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 |
05 May 2008 - 14 Jul 2017 | |
| Individual | Christopher Richard Dimmock |
2 Queen Street Auckland City |
02 May 2008 - 27 Jun 2010 |
| Individual | Mark Raymond Sinclair |
Northcote Point Auckland |
27 Aug 2008 - 27 Aug 2008 |
| Entity | Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 |
05 May 2008 - 14 Jul 2017 |
Ultimate Holding Company
Christopher Richard Dimmock - Director
Appointment date: 02 May 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Mar 2013
Ren Nieuwoudt - Director
Appointment date: 29 Jun 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Apr 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Jun 2017
Mark Raymond Sinclair - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 21 May 2010
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Aug 2008
Paul Alexander Rogers - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 19 May 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Sep 2009
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