Service Investments Limited
Type: NZ Limited Company (Ltd)Service Investments Limited (issued a New Zealand Business Number of 9429035561323) was registered on 02 Feb 2004. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, until 10 Oct 2017. 1501000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750500 shares (50 per cent of shares), namely:
Giltrap, Richard John (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (750500 shares); it includes
Giltrap, Michael James (a director) - located at Herne Bay, Auckland. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 16 Sep 2008 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 16 Sep 2008 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 03 Aug 2005 - 15 Jun 2016 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 29 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 02 Feb 2004 - 08 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Herne Bay Auckland 1011 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
02 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
05 Jun 2014 - 02 May 2023 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
02 Feb 2004 - 05 Jun 2014 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
02 Feb 2004 - 05 Jun 2014 |
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