General information

Site Protect NZ Limited

Type: NZ Limited Company (Ltd)
9429041045794
New Zealand Business Number
4873059
Company Number
Removed
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Site Protect Nz Limited (issued a New Zealand Business Number of 9429041045794) was started on 24 Dec 2013. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 12 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
J. & E. Heskett Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fullford, David Neville (a director) - located at Melville, Hamilton. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued Site Protect Nz Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 17 Aug 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service 12 Sep 2018
Directors
Name and Address Role Period
David Neville Fullford
Melville, Hamilton, 3206
Address used since 24 Dec 2013
Director 24 Dec 2013 - current
John Ambrose Heskett
Raglan, Raglan, 3225
Address used since 19 Sep 2019
Chartwell, Hamilton, 3210
Address used since 16 Jun 2016
Director 24 Dec 2013 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 24 Dec 2013 - 12 Sep 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 24 Dec 2013 - 17 Aug 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
J. & E. Heskett Limited
Shareholder NZBN: 9429040124780
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
19 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fullford, David Neville
Director
Melville
Hamilton
3206
24 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Heskett, John Ambrose
Director
Chartwell
Hamilton
3210
24 Dec 2013 - 19 Aug 2016
Location
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