General information
Serviced Offices (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034611067
New Zealand Business Number
1675810
Company Number
Registered
Company Status
Serviced Offices (New Zealand) Limited (New Zealand Business Number 9429034611067) was started on 05 Aug 2005. 1 address is currently in use by the company: 5 Gibbons Street, Upper Hutt, 5018 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up to 16 Nov 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gillies Group Limited (an entity) located at Upper Hutt, Upper Hutt postcode 5018. Our database was last updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Gibbons Street, Upper Hutt, 5018 | Physical & registered | 16 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 04 Nov 2015 |
Director | 05 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 19 Aug 2010 - 16 Nov 2010 |
| 50 Customhouse Quay, Wellington | Registered & physical | 17 Sep 2008 - 19 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 31 Jan 2008 - 17 Sep 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 05 Aug 2005 - 31 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies Group Limited Shareholder NZBN: 9429034892442 Entity (NZ Limited Company) |
Upper Hutt Upper Hutt 5018 |
05 Aug 2005 - current |
Location
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Gillies Group Construction Limited 5 Gibbons Street |
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Riverstone Developments Uh Limited 5 Gibbons Street |
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Barretts Block Developments Limited 5 Gibbons Street |
|
Fairview Farm Management Limited 5 Gibbons Street |
|
Cbdi Limited 5 Gibbons Street |
|
Jag Developments Limited 5 Gibbons Street |