General information
Servian New Zealand Limited
Type: NZ Limited Company (Ltd)9429030328372
New Zealand Business Number
4328038
Company Number
Registered
Company Status
G422210 - Computer Retailing
Industry classification codes with description
Servian New Zealand Limited (New Zealand Business Number 9429030328372) was incorporated on 19 Mar 2013. 6 addresess are currently in use by the company: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 110 Symonds Street, Auckland had been their physical address, until 13 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Acn164151660 - Servian Group (Holdings) Pty Limited (an other) located at Level 37, 200 Barangaroo Avenue, Barangaroo, Nsw postcode 2000. "Computer retailing" (ANZSIC G422210) is the category the Australian Bureau of Statistics issued to Servian New Zealand Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Sep 2021 |
| Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd,, 1010 | Registered & service | 23 Aug 2023 |
| Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Subhadip Sarkar
K.b Sandra, Bengaluru, Karnataka, 560032
Address used since 09 Oct 2023
-sa 2nd & 3rd Mn Rd Rankanagar, Kb,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jane Livesey
Middlecove, Nsw, 2068
Address used since 10 Oct 2022
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Tony Ian Nicol
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Narrabeen, Nsw, 2101
Address used since 01 Oct 2020
Narrabeen, Nsw, 2101
Address used since 01 Jun 2015 |
Director | 18 Dec 2014 - 01 Apr 2021 |
|
Fiona Ann Barraclough
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 18 May 2018 |
|
Gregory Stephen Bray
Sydney Nsw, 2000
Address used since 01 Jan 1970
Balmain, Nsw, 2041
Address used since 18 Dec 2014
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Dec 2014 - 05 May 2017 |
|
John Ivan Jencek
Wahroonga, Nsw, 2076
Address used since 01 Jun 2015
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 18 Dec 2014 - 05 May 2017 |
|
Jure Brkan
South Yarra, Vic, 3141
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 18 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 22 Dec 2014 - 13 Sep 2021 |
| 10 Milwaukee Place, Glendene, Auckland, 0602 | Physical & registered | 19 Mar 2013 - 22 Dec 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn164151660 - Servian Group (holdings) Pty Limited Other (Other) |
Level 37, 200 Barangaroo Avenue Barangaroo, Nsw 2000 |
15 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paparo, Maree Vittoria Individual |
South Yarra, Vic 3141 |
19 Mar 2013 - 15 Jan 2015 |
|
Barraclough Nominees Pty Ltd Other |
19 Mar 2013 - 15 Jan 2015 | |
|
Null - Barraclough Nominees Pty Ltd Other |
19 Mar 2013 - 15 Jan 2015 | |
|
Null - Concensys Pty Ltd Other |
19 Mar 2013 - 15 Jan 2015 | |
|
Null - Cribbe Pty Ltd Other |
19 Mar 2013 - 15 Jan 2015 | |
|
Jure Brkan Director |
South Yarra, Vic 3141 |
19 Mar 2013 - 15 Jan 2015 |
|
Brkan, Jure Individual |
South Yarra, Vic 3141 |
19 Mar 2013 - 15 Jan 2015 |
|
Cribbe Pty Ltd Other |
19 Mar 2013 - 15 Jan 2015 | |
|
Concensys Pty Ltd Other |
19 Mar 2013 - 15 Jan 2015 |
Location
Companies nearby
 |
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |
|
The Jolliffe Trustee Company Limited Level 5 |
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