General information

Somerfield Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429030465039
New Zealand Business Number
4074998
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Somerfield Corporate Services Limited (issued an NZ business number of 9429030465039) was started on 08 Nov 2012. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hayes, Steven Alan (a director) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hayes, Valerie Gwyneth (an individual) - located at Ellerslie, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Somerfield Corporate Services Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Sep 2019 - 02 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 04 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Aug 2017 - 30 May 2018
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 Physical & registered 05 Feb 2016 - 11 Aug 2017
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 Registered & physical 08 Nov 2012 - 05 Feb 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayes, Steven Alan
Director
Ellerslie
Auckland
1051
08 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayes, Valerie Gwyneth
Individual
Ellerslie
Auckland
1051
08 Nov 2012 - current
Location
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