General information
Servilles Takapuna Limited
Type: NZ Limited Company (Ltd)9429037988395
New Zealand Business Number
877873
Company Number
Registered
Company Status
Servilles Takapuna Limited (issued an NZ business number of 9429037988395) was started on 29 Sep 1997. 2 addresses are currently in use by the company: 488 Lake Road, Takapuna, Auckland, 0622 (type: physical, service). 8 Canada Street, Auckland Central, Auckland had been their physical address, until 24 Mar 2022. Servilles Takapuna Limited used other aliases, namely: Servilles Milford Limited from 29 Sep 1997 to 08 Jul 2005. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120000 shares (100% of shares), namely:
Servilles Limited (an entity) located at 7-9 Mccoll Street, Newmarket, Auckland postcode 1023. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 14 Sep 2011 |
| 488 Lake Road, Takapuna, Auckland, 0622 | Physical & service | 24 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Winston Huege De Serville
Herne Bay, Auckland, 1011
Address used since 20 Apr 2021
Herne Bay, Auckland, 1011
Address used since 05 Dec 2016 |
Director | 29 Sep 1997 - current |
|
Jacci Deborah Huege De Serville
Takapuna, Auckland, 0622
Address used since 16 Mar 2016 |
Director | 19 Jan 2007 - 05 Dec 2016 |
|
Timothy John Stratford
Campbells Bay, Auckland 0630,
Address used since 14 May 2010 |
Director | 01 Oct 1997 - 10 Oct 2011 |
|
Sheryl Anne Stratford
Campbells Bay, Auckland 0630,
Address used since 14 May 2010 |
Director | 01 Oct 1997 - 10 Oct 2011 |
|
Nico Wamsteker
Takapuna, Auckland,
Address used since 01 Mar 2005 |
Director | 31 May 2004 - 19 Jan 2007 |
|
Paul George Jamieson
R D 3, Albany, Auckland,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 31 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Canada Street, Auckland Central, Auckland, 1010 | Physical | 19 Mar 2019 - 24 Mar 2022 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 15 May 2007 - 14 Sep 2011 |
| 25 Victoria Street West, Auckland City | Registered | 28 Feb 2004 - 15 May 2007 |
| 25 Victoria Street West, Auckland City | Physical | 28 Feb 2004 - 19 Mar 2019 |
| 83 Albert Street, Auckland | Registered | 11 Apr 2000 - 28 Feb 2004 |
| 83 Albert Street, Auckland | Physical | 29 Sep 1997 - 28 Feb 2004 |
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Servilles Limited Shareholder NZBN: 9429040506425 Entity (NZ Limited Company) |
7-9 Mccoll Street Newmarket, Auckland 1023 |
29 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford Limited Shareholder NZBN: 9429037991098 Company Number: 877373 Entity |
29 Sep 1997 - 13 Oct 2011 | |
|
Stratford Limited Shareholder NZBN: 9429037991098 Company Number: 877373 Entity |
29 Sep 1997 - 13 Oct 2011 |
Location
Companies nearby
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Cnc Property Holdings Limited Level 11, Brookfields House |
|
Karpik Holdings Limited 19 Victoria Street West |
|
Yin Chuan Investment Limited 19 Victoria Street West |
|
Evelyn Farming Trustees Limited C/-level 11, Brookfields Lawyers |
|
Remuera Christians Trust Board 8th Floor |
|
Neighbourhood Television Trust Level 8,brookfields House, |