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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Mark Individual |
Grafton Auckland 1010 |
18 Aug 2005 - current |
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 |
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