Auckland Process Servers Limited
Type: NZ Limited Company (Ltd)Auckland Process Servers Limited (issued an NZBN of 9429033766447) was registered on 08 Nov 2006. 5 addresess are in use by the company: 53 Jack Lachlan Drive, Beachlands, Auckland, 2018 (type: service, registered). 3 Crossland Place, Maraetai, Auckland had been their registered address, up to 23 May 2022. Auckland Process Servers Limited used other names, namely: Covert Investigations Limited from 08 May 2008 to 08 Feb 2012, Sparkles Bright Limited (08 Nov 2006 to 08 May 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Cooke, Raelene Elizabeth (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Howe, Craig Robert (an individual) - located at Beachlands, Auckland. "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued Auckland Process Servers Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Crossland Place, Maraetai, Auckland, 2018 | Physical & service | 08 Jun 2016 |
| 53 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 May 2022 |
| 53 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Registered | 23 May 2022 |
| 53 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Service | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Howe
Beachlands, Auckland, 2018
Address used since 01 May 2022
Maraetai, Auckland, 2018
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
|
Nicholas Andrew Thomason
Albany, Auckland, 0632
Address used since 17 Oct 2013 |
Director | 08 Nov 2006 - 02 Jun 2015 |
|
Nicola Jayne Thomason
Albany, Auckland, 0632
Address used since 17 Oct 2013 |
Director | 12 Feb 2009 - 02 Jun 2015 |
| Type | Used since | |
|---|---|---|
| 53 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Service | 02 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 3 Crossland Place, Maraetai, Auckland, 2018 | Registered | 08 Jun 2016 - 23 May 2022 |
| 253 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 08 Jan 2014 - 08 Jun 2016 |
| 73 Awaruku Rd, Torbay, North Shore City | Physical & registered | 14 Jun 2007 - 08 Jan 2014 |
| 19 Vinewood Drive, Albany, North Shore, Auckland | Physical & registered | 08 Nov 2006 - 14 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Raelene Elizabeth Individual |
Beachlands Auckland 2018 |
02 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Craig Robert Individual |
Beachlands Auckland 2018 |
02 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomason, Nicholas Andrew Individual |
Albany Auckland 0632 |
19 Mar 2009 - 02 Jun 2015 |
|
Thomason, Nicholas Andrew Individual |
Torbay North Shore City |
08 Nov 2006 - 07 Jun 2007 |
|
Thomason, Nicola Jayne Individual |
Albany Auckland 0632 |
19 Mar 2009 - 02 Jun 2015 |
 |
Sunbury International Limited 6 Crossland Place |
|
Appliance Wizard Limited 28 Crossland Place |
|
Dsm Property Trustee Limited 81a Maraetai School Road |
|
Awelfor Trust Company Limited 31 Omana Heights Drive |
|
Reido Family Investments Limited 63 Maraetai School Road |
|
Padlie-hall [2008] Limited 7 Omana Heights Drive |
|
Immigration Management Limited 22 Trelawn Place |
|
Kelly Flavell Law Limited 18 Uxbridge Road |
|
Millennium Trustees (2012) Limited 18 Uxbridge Road |
|
Fencible Trustees (2015) Limited Central Terrace |
|
Eastland Trustee Company Limited Fencible Chambers |
|
Pcw Law Limited 1 Millhouse Drive |