Servco Limited
Type: NZ Limited Company (Ltd)Servco Limited (NZBN 9429032361452) was started on 02 Apr 2009. 2 addresses are currently in use by the company: Suite E3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (type: registered, physical). A4, 269A Mount Smart Road, Onehunga, Auckland had been their physical address, until 18 Jun 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 18 shares (15 per cent of shares), namely:
Still, Jamie Lawrence (a director) located at Laingholm, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (102 shares); it includes
Nearctic Holdings Limited (an entity) - located at Onehunga, Auckland. "Poker machine - electronic maintenance" (ANZSIC S942935) is the category the ABS issued Servco Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite E3, 269a Mount Smart Road, Onehunga, Auckland, 1061 | Registered & physical & service | 18 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Mccomb
Maungatapu, Tauranga, 3112
Address used since 23 Aug 2011 |
Director | 02 Sep 2009 - current |
|
Jamie Lawrence Still
Laingholm, Auckland, 0604
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - current |
|
Adrian Ross Budden
Point Chevalier, Auckland, 1022
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 17 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| A4, 269a Mount Smart Road, Onehunga, Auckland, 1061 | Physical & registered | 24 Dec 2013 - 18 Jun 2021 |
| 269 Mount Smart Road, Onehunga, Auckland, 1061 | Physical | 10 Aug 2012 - 24 Dec 2013 |
| 10 Ebbtide Way, Maungatapu, Tauranga, 3112 | Registered | 31 Aug 2011 - 24 Dec 2013 |
| A4, 269a Mount Smart Rd, Pentrose, Auckland, 1061 | Physical | 31 Aug 2011 - 10 Aug 2012 |
| 32 Snowden Street, Ohauiti, Tauranga, 3112 | Registered | 06 Sep 2010 - 31 Aug 2011 |
| 1/5 Millais Street, Grey Lynn, Auckland | Physical | 02 Apr 2009 - 31 Aug 2011 |
| 1/5 Millais Street, Grey Lynn, Auckland | Registered | 02 Apr 2009 - 06 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Still, Jamie Lawrence Director |
Laingholm Auckland 0604 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nearctic Holdings Limited Shareholder NZBN: 9429032323801 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
02 Apr 2009 - current |
Ultimate Holding Company
| Name | Nearctic Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2224858 |
| Country of origin | NZ |
 |
Kiwicraft Design Limited Suite B7, 269a Mount Smart Road |
|
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|
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|
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|
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|
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