General information

Site Resources Limited

Type: NZ Limited Company (Ltd)
9429042028109
New Zealand Business Number
5832151
Company Number
Registered
Company Status
117984893
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Site Resources Limited (issued a New Zealand Business Number of 9429042028109) was registered on 16 Oct 2015. 7 addresess are currently in use by the company: Suite 6, 22 Timothy Place, Avondale, Auckland, 1026 (type: registered, service). 1964A Tuakau Bridge-Port Waikato Road, Port Waikato, Tuakau had been their physical address, up until 05 Oct 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Anderson, Thomas Alexander Minton (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Powell, Jasmine Kate (a director) - located at Waterview, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued to Site Resources Limited. Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
24b Saunders Place, Avondale, Auckland, 1026 Physical & registered & service 05 Oct 2021
10 Taylors Road, Morningside, Auckland, 1025 Service 12 Aug 2024
10 Taylors Road, Morningside, Auckland, 1025 Registered 13 Aug 2024
24b Saunders Place, Avondale, Auckland, 1026 Registered 08 Apr 2025
Contact info
64 9 2328064
Phone (Phone)
peter@grumley.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jasmine Kate Powell
Waterview, Auckland, 1026
Address used since 31 Jul 2024
Director 31 Jul 2024 - current
Thomas Alexander Minton Anderson
Auckland Central, Auckland, 1010
Address used since 02 Aug 2024
Director 02 Aug 2024 - current
Peter Grumley
Bayswater, Auckland, 0622
Address used since 27 Sep 2021
Port Waikato, Tuakau, 2695
Address used since 16 Oct 2015
Director 16 Oct 2015 - 02 Aug 2024
Addresses
Other active addresses
Type Used since
24b Saunders Place, Avondale, Auckland, 1026 Registered 08 Apr 2025
Suite 6, 22 Timothy Place, Avondale, Auckland, 1026 Registered & service 21 May 2025
Previous address Type Period
1964a Tuakau Bridge-port Waikato Road, Port Waikato, Tuakau, 2695 Physical & registered 16 Oct 2015 - 05 Oct 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anderson, Thomas Alexander Minton
Director
Auckland Central
Auckland
1010
12 Aug 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Powell, Jasmine Kate
Director
Waterview
Auckland
1026
02 Aug 2024 - current

Historic shareholders

Shareholder Name Address Period
Grumley, Peter
Individual
Bayswater
Auckland
0622
16 Oct 2015 - 02 Aug 2024
Location
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