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General information

Servcorp Wellington Limited

Type: NZ Limited Company (Ltd)
9429034738313
New Zealand Business Number
1640547
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Servcorp Wellington Limited (issued an NZBN of 9429034738313) was started on 08 Jun 2005. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland had been their registered address, until 24 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Beechreef (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Servcorp Wellington Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Level 26 Hsbc Tower, Cnr Quay & Albert Street, Auckland, 1010 Registered & physical & service 24 Feb 2021
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 07 Nov 2023
Last updated:
Contact info
www.servcorp.co.nz
Website
Directors
Name and Address Role Period
Alfred George Moufarrige
Hunters Hill, New South Wales 2110,
Address used since 01 Jun 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 08 Jun 2005 - current
Gregory Layton Pearce
Alfords Point Nsw, 2234
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Marcus Elton Moufarrige
Sydney Nsw, 2000
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 10 Jun 2014
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 10 Jun 2014 - 31 Dec 2018
Taine Alexander George Moufarrige
Beauty Point, New South Wales 2088, Australia,
Address used since 08 Jun 2005
Director 08 Jun 2005 - 11 Apr 2012
Addresses
Previous address Type Period
Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 Registered & physical 08 Jul 2019 - 24 Feb 2021
Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 Physical & registered 01 Jul 2011 - 08 Jul 2019
Level 20, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 08 Jun 2005 - 01 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beechreef (new Zealand) Limited
Shareholder NZBN: 9429038676543
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		08 Jun 2005 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Servcorp Limited
Type Company
Ultimate Holding Company Number 89222506
Country of origin AU
Location
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