Service Plus Group Limited
Type: NZ Limited Company (Ltd)Service Plus Group Limited (issued an NZ business identifier of 9429037963767) was registered on 21 Nov 1997. 3 addresses are in use by the company: 690 Great South Road, Penrose, Auckland, 1061 (type: office, registered). 690 Great South Road, Penrose, Auckland had been their physical address, up until 15 Sep 2022. Service Plus Group Limited used other aliases, namely: Portable Computer Services Limited from 21 Nov 1997 to 24 Jun 2009. 381000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 381000 shares (100% of shares), namely:
Williams, Adrienne Marjorie (an individual) located at Napier,
Williams, Samuel Roger (an individual) located at Rd3, Drury, Auckland,
Williams, Rachel (an individual) located at Rd 3, Drury postcode 2579. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the category the ABS issued to Service Plus Group Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 690 Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| Suite 11, 792 Great South Road, Wiri, Auckland, 2104 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Roger Williams
Rd 3, Drury, Auckland, 2579
Address used since 23 Jun 2009 |
Director | 22 Sep 1999 - current |
|
John Quirk
Epsom, Auckland, 1023
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 24 Jun 2014 |
|
Michael Phillip Harrison
Ellerslie, Auckland,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 21 Jun 2005 |
| 690 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 690 Great South Road, Penrose, Auckland | Physical & registered | 08 Nov 2005 - 15 Sep 2022 |
| 692 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 08 Nov 2005 |
| 692 Great South Road, Penrose, Auckland | Physical | 27 Nov 1997 - 08 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Adrienne Marjorie Individual |
Napier |
01 Nov 2005 - current |
|
Williams, Samuel Roger Individual |
Rd3 Drury, Auckland |
01 Nov 2005 - current |
|
Williams, Rachel Individual |
Rd 3 Drury 2579 |
15 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M P Harrison Family Trust Other |
21 Nov 1997 - 14 Oct 2004 | |
|
S R Williams Trust Other |
21 Nov 1997 - 01 Nov 2005 | |
|
Williams, George Hugh Individual |
Matheson Road Tikokino, Hawkes Bay |
01 Nov 2005 - 15 Oct 2020 |
|
Williams, Samuel Roger Individual |
Mt. Wellington Auckland |
21 Nov 1997 - 14 Oct 2004 |
|
Null - S R Williams Trust Other |
21 Nov 1997 - 01 Nov 2005 | |
|
Null - M P Harrison Family Trust Other |
21 Nov 1997 - 14 Oct 2004 |
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