Eserve Holdings Limited
Type: NZ Limited Company (Ltd)Eserve Holdings Limited (issued an NZ business identifier of 9429030043794) was registered on 11 Oct 2013. 4 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 4 Terry Street, Blockhouse Bay, Auckland had been their registered address, until 24 Sep 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Rasheed, Ali (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 9000 shares); it includes
Herbert, Jeffrey (a director) - located at Blockhouse Bay, Auckland. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Eserve Holdings Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Terry Street, Blockhouse Bay, Auckland, 0600 | Delivery & office | 08 Apr 2019 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeff Herbert
Sandringham, Auckland, 1025
Address used since 14 Nov 2014 |
Director | 11 Oct 2013 - current |
|
Jeffrey Herbert
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2018
Sandringham, Auckland, 1025
Address used since 14 Nov 2014 |
Director | 11 Oct 2013 - current |
|
Farah Mariyam Jade Herbert
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Ali Rasheed
Hillcrest, Auckland, 0627
Address used since 02 Jan 2024 |
Director | 02 Jan 2024 - current |
| 4 Terry Street , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 4 Terry Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 17 Apr 2018 - 24 Sep 2020 |
| 99 Haverstock Road, Sandringham, Auckland, 1025 | Registered & physical | 24 Nov 2014 - 17 Apr 2018 |
| 370 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered | 11 Oct 2013 - 24 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasheed, Ali Individual |
Hillcrest Auckland 0627 |
04 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Jeffrey Director |
Blockhouse Bay Auckland 0600 |
11 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Jeff Individual |
Sandringham Auckland 1025 |
11 Oct 2013 - 11 Jan 2018 |
 |
Kennan Limited 6 Terry Street |
|
Skan Limited 6 Terry Street |
|
Data Cabling & Tv Services Limited 14 Terry Street |
|
Protech Consulting NZ Limited 462a Blockhouse Bay Road |
|
Move It Move It Limited 13 Terry Street |
|
Zeal Enterprises Limited 462 Blockhouse Bay Road |
|
Skan Limited 6 Terry Street |
|
Tsv-transform Limited 7 Barton Street East |
|
New Zealand Management Network Limited 178 New Windsor Road |
|
Dali-ance Limited 16 Peter Mulgrew Street |
|
Achieve Health Safety & Environment Limited 13 Strathnaver Crescent |
|
Tclm Limited 9 Pascoe Street |