General information

Servicenz Limited

Type: NZ Limited Company (Ltd)
9429030082298
New Zealand Business Number
4619399
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Servicenz Limited (issued a New Zealand Business Number of 9429030082298) was launched on 03 Sep 2013. 6 addresess are in use by the company: Unit 17, 2181 East Coast Road, Silverdale, Silverdale, 0932 (type: registered, service). 74 Grey Street, Palmerston North, Palmerston North had been their physical address, up until 29 May 2020. Servicenz Limited used other aliases, namely: Preferrednz Mortgages Limited from 27 Aug 2013 to 06 Aug 2018. 900 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450 shares (50% of shares), namely:
Mpip Group Limited (an entity) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 35.44% of all shares (exactly 319 shares); it includes
Barratt, Gregory Dalkeith (an individual) - located at Palmerston North,
Barratt, Gregory Dalkeith (a director) - located at Palmerston North. Next there is the third group of shareholders, share allocation (131 shares, 14.56%) belongs to 1 entity, namely:
Swan, Andrew Winter, located at Palmerston North (an individual). "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued to Servicenz Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
906c Reid Line East, Rd 11, Palmerston North, 4481 Physical & registered & service 29 May 2020
Level 1, 103 Carlton Gore Road, Auckland, 1023 Registered & service 17 May 2023
Unit 17, 2181 East Coast Road, Silverdale, Silverdale, 0932 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Simon Michael Fisher
Saint Johns, Auckland, 1072
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Gregory Dalkeith Barratt
Rd8, Palmerston North, 4478
Address used since 03 Sep 2013
Palmerston North, 4481
Address used since 01 Aug 2017
Director 03 Sep 2013 - 01 Mar 2023
Addresses
Previous address Type Period
74 Grey Street, Palmerston North, Palmerston North, 4410 Physical & registered 24 Aug 2017 - 29 May 2020
814 Roberts Line, Rd 8, Palmerston North, 4478 Physical & registered 03 Sep 2013 - 24 Aug 2017
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Mpip Group Limited
Shareholder NZBN: 9429046347251
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
14 Jan 2020 - current
Shares Allocation #2 Number of Shares: 319
Shareholder Name Address Period
Barratt, Gregory Dalkeith
Individual
Palmerston North
4481
03 Sep 2013 - current
Barratt, Gregory Dalkeith
Director
Palmerston North
4481
03 Sep 2013 - current
Shares Allocation #3 Number of Shares: 131
Shareholder Name Address Period
Swan, Andrew Winter
Individual
Palmerston North
4410
03 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Simply S & S Limited
Shareholder NZBN: 9429041851302
Company Number: 5747079
Entity
06 Aug 2018 - 14 Jan 2020
Simply S & S Limited
Shareholder NZBN: 9429041851302
Company Number: 5747079
Entity
Saint Johns
Auckland
1072
06 Aug 2018 - 14 Jan 2020
Ferguson, Brian John
Individual
Roslyn
Palmerston North
4414
03 Sep 2013 - 27 Apr 2018
Location
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