General information

Serviceworks Systems Limited

Type: NZ Limited Company (Ltd)
9429034592908
New Zealand Business Number
1681881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091532204
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Serviceworks Systems Limited (NZBN 9429034592908) was launched on 18 Aug 2005. 5 addresess are currently in use by the company: Po Box 105-180, Auckland, 1143 (type: postal, office). 11 Britomart Place, Auckland Central, Auckland had been their registered address, until 23 Mar 2020. Serviceworks Systems Limited used more aliases, namely: Serviceworks (Prime Bistro) Limited from 18 Aug 2005 to 09 Jun 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 5 shares (5% of shares), namely:
Lai, Wayin Wendy (an individual) located at Grafton, Auckland postcode 1010,
Lai, Wayin Wendy (a director) located at Grafton, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Lai, Wayin Wendy (an individual) - located at Grafton, Auckland,
Thomas, Mark (an individual) - located at Grafton, Auckland. Moving on to the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Thomas, Mark, located at Grafton, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Serviceworks Systems Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
10/11 Britomart Place, Auckland Central, Auckland, 1010 Registered & physical & service 23 Mar 2020
Po Box 105-180, Auckland, 1143 Postal 21 Apr 2020
10/11 Britomart Place, Auckland Central, Auckland, 1010 Office & delivery 21 Apr 2020
Contact info
64 021 417416
Phone (Phone)
merlyn@serviceworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
merlyn@serviceworks.co.nz
Email
www.serviceworks.co.nz
Website
Directors
Name and Address Role Period
Mark Thomas
Grafton, Auckland, 1010
Address used since 30 Apr 2020
Remuera, Auckland, 1050
Address used since 06 May 2013
Director 18 Aug 2005 - current
Wayin Wendy Lai
Grafton, Auckland, 1010
Address used since 30 Apr 2020
Remuera, Auckland, 1050
Address used since 23 May 2016
Director 23 May 2016 - 27 Jun 2023
Francis Pangfei Lai
Saint Johns, Auckland, 1072
Address used since 01 Dec 2016
Director 01 Dec 2016 - 07 Jan 2019
Addresses
Principal place of activity
28 Customs Street , Auckland Central , Auckland , 1010
Previous address Type Period
11 Britomart Place, Auckland Central, Auckland, 1010 Registered & physical 07 Feb 2020 - 23 Mar 2020
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 14 May 2013 - 07 Feb 2020
18 Rangitoto Avenue, Remuera, Auckland Physical & registered 03 Jun 2009 - 14 May 2013
20a Manawa Road, Remuera, Auckland Physical & registered 19 Apr 2006 - 03 Jun 2009
Martelli Mckegg, 188 Quay Street, Auckland Physical & registered 18 Aug 2005 - 19 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lai, Wayin Wendy
Individual
Grafton
Auckland
1010
16 Dec 2022 - current
Lai, Wayin Wendy
Director
Grafton
Auckland
1010
16 Dec 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lai, Wayin Wendy
Individual
Grafton
Auckland
1010
18 Aug 2005 - current
Thomas, Mark
Individual
Grafton
Auckland
1010
18 Aug 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Thomas, Mark
Individual
Grafton
Auckland
1010
18 Aug 2005 - current

Ultimate Holding Company
Effective Date 31 May 2015
Name Serviceworks Group Limited
Type Ltd
Ultimate Holding Company Number 1635798
Country of origin NZ
Address 10/11 Britomart Place
Auckland Central
Auckland 1010
Location
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