General information

New-zealand Services Limited

Type: NZ Limited Company (Ltd)
9429030016682
New Zealand Business Number
4719619
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

New-Zealand Services Limited (issued an NZ business identifier of 9429030016682) was registered on 23 Oct 2013. 6 addresess are currently in use by the company: 42A Takitimu Street, Orakei, Auckland, 1071 (type: registered, service). 2A Railway Street, Newmarket, Auckland had been their registered address, until 24 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Meneut, Philippe Alain Marcel (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Meneut, Arianne Paulette Spengler (an individual) - located at Orakei, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to New-Zealand Services Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
2a Railway Street, Newmarket, Auckland, 1023 Physical 21 Apr 2017
2a Railway Street, Newmarket, Auckland, 1023 Registered 24 Apr 2017
Po Box 125139, St Heliers, Auckland, 1740 Postal 05 Oct 2021
42a Takitimu Street, Orakei, Orakei, Auckland, 1071 Delivery & office 02 Nov 2022
Contact info
64 21 1839619
Phone (Phone)
philippe@nzservices.co.nz
Email
www.nouvellezelandeservices.com
Website
Directors
Name and Address Role Period
Philippe Alain Marcel Meneut
Orakei, Auckland, 1071
Address used since 05 May 2017
Glendowie, Auckland, 1071
Address used since 05 Oct 2016
Director 23 Oct 2013 - current
Arianne Paulette Spengler Meneut
Orakei, Auckland, 1071
Address used since 11 Jan 2019
Director 11 Jan 2019 - current
Addresses
Other active addresses
Type Used since
42a Takitimu Street, Orakei, Orakei, Auckland, 1071 Delivery & office 02 Nov 2022
42a Takitimu Street, Orakei, Auckland, 1071 Registered & service 10 Nov 2022
Principal place of activity
2a Railway Street , Newmarket , Auckland , 1023
Previous address Type Period
2a Railway Street, Newmarket, Auckland, 1023 Registered 21 Apr 2017 - 24 Apr 2017
8 Navarre Road, Glendowie, Auckland, 1071 Registered 05 Apr 2017 - 21 Apr 2017
8 Navarre Road, Glendowie, Auckland, 1071 Physical 14 Oct 2016 - 21 Apr 2017
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 16 Dec 2014 - 05 Apr 2017
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical 16 Dec 2014 - 14 Oct 2016
152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 04 Dec 2014 - 16 Dec 2014
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Physical & registered 23 Oct 2013 - 04 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Meneut, Philippe Alain Marcel
Director
Orakei
Auckland
1071
13 Jul 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meneut, Arianne Paulette Spengler
Individual
Orakei
Auckland
1071
13 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mali Trust Limited
Shareholder NZBN: 9429030289864
Company Number: 4381018
Entity
Kingsland
Auckland
1024
08 Dec 2014 - 14 Mar 2024
Mali Trust Limited
Shareholder NZBN: 9429030289864
Company Number: 4381018
Entity
23 Oct 2013 - 08 Dec 2014
Mali Trust Limited
Shareholder NZBN: 9429030289864
Company Number: 4381018
Entity
23 Oct 2013 - 08 Dec 2014
Location
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