General information
Sitevitals Limited
Type: NZ Limited Company (Ltd)9429032781274
New Zealand Business Number
2122007
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description
Sitevitals Limited (NZBN 9429032781274) was started on 02 May 2008. 1 address is in use by the company: 128 Symonds Street, Auckland Central, Auckland, 1010 (type: physical, registered). 6 Lorne Street, Auckland Central, Auckland had been their physical address, until 04 Apr 2013. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 19200 shares (32 per cent of shares), namely:
Ren Nieuwoudt (an individual) located at East Tamaki, Auckland postcode 2013. "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued Sitevitals Limited. The Businesscheck database was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 128 Symonds Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Apr 2013 |
Contact info
info@sitevitals.net
Email
https://sitevitals.net
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard Dimmock
Auckland Central, Auckland, 1010
Address used since 25 Mar 2013 |
Director | 02 May 2008 - current |
|
Ren Nieuwoudt
Mosgiel, Mosgiel, 9024
Address used since 01 Apr 2020
East Tamaki, Auckland, 2013
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Mark Raymond Sinclair
Northcote Point, Auckland, 0627
Address used since 13 Aug 2008 |
Director | 13 Aug 2008 - 21 May 2010 |
|
Paul Alexander Rogers
Merivale, Christchurch, 8014
Address used since 30 Sep 2009 |
Director | 13 Aug 2008 - 19 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lorne Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Apr 2011 - 04 Apr 2013 |
| Unit 4e, 2 Queen Street, Auckland City | Physical & registered | 02 May 2008 - 01 Apr 2011 |
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
20 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 19200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ren Nieuwoudt Individual |
East Tamaki Auckland 2013 |
14 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Alexander Rogers Individual |
Merrivale Christchurch |
27 Aug 2008 - 27 Jun 2010 |
|
Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 Entity |
Auckland Central Auckland 1010 |
11 Jun 2010 - 14 Jul 2017 |
|
Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 Entity |
Auckland Central Auckland 1010 |
11 Jun 2010 - 14 Jul 2017 |
|
Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 Entity |
05 May 2008 - 14 Jul 2017 | |
|
Christopher Richard Dimmock Individual |
2 Queen Street Auckland City |
02 May 2008 - 27 Jun 2010 |
|
Mark Raymond Sinclair Individual |
Northcote Point Auckland |
27 Aug 2008 - 27 Aug 2008 |
|
Metropolitan Systems Limited Shareholder NZBN: 9429034425053 Company Number: 1730743 Entity |
05 May 2008 - 14 Jul 2017 |
Ultimate Holding Company
| Effective Date | 01 May 2008 |
| Name | Metropolitan Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1730743 |
| Country of origin | NZ |
Location
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