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Situs Holdings Limited

Type: NZ Limited Company (Ltd)
9429033080741
NZBN
2018486
Company Number
Registered
Company Status
Current address
C/-marsden Robinson Chow Limited
Ground Floor
3 City Road 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jun 2017

Situs Holdings Limited, a registered company, was incorporated on 19 Oct 2007. 9429033080741 is the NZ business number it was issued. The company has been run by 2 directors: Neville Craig Harpur - an active director whose contract began on 19 Oct 2007,
Joanne Denise Thomson - an inactive director whose contract began on 19 Oct 2007 and was terminated on 21 Dec 2016.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Situs Holdings Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address up to 23 Jun 2017.
One entity controls all company shares (exactly 100 shares) - Harpur, Neville Craig - located at 1010, Oneroa, Waiheke Island.

Addresses

Previous address

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2007 to 23 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harpur, Neville Craig Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Joanne Denise Birkenhead
Auckland
0626
New Zealand
Directors

Neville Craig Harpur - Director

Appointment date: 19 Oct 2007

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 11 Oct 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Oct 2015


Joanne Denise Thomson - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 21 Dec 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Oct 2015

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