businesscheck.co.nz / a-z index / s / se / ser / serv
General information

Serviceg Limited

Type: NZ Limited Company (Ltd)
9429038175930
New Zealand Business Number
839207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67509315
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Serviceg Limited (New Zealand Business Number 9429038175930) was incorporated on 19 Dec 1996. 4 addresses are in use by the company: 870 Woodcocks Road, Rd 1, Warkworth, 0981 (type: office, delivery). 14 Lynch Street, Point Chevalier, Auckland had been their physical address, until 23 Apr 2018. Serviceg Limited used other names, namely: Strategic Services Limited from 19 Dec 1996 to 16 Dec 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Bertasius, Roma (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dick, Graham (an individual) - located at Rd 1, Warkworth. "Management consultancy service" (business classification M696245) is the category the ABS issued Serviceg Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
870 Woodcocks Road, Rd 1, Warkworth, 0981 Registered & physical & service 23 Apr 2018
870 Woodcocks Road, Rd 1, Warkworth, 0981 Office & delivery 04 Jul 2020
Last updated:
Contact info
64 21 759991
Phone (Phone)
roma.b@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roma Bertasius
Rd 1, Warkworth, 0981
Address used since 15 Apr 2018
Point Chevalier, Auckland, 1022
Address used since 19 Dec 1996
Director 19 Dec 1996 - current
Graham Dick
Rd 1, Warkworth, 0981
Address used since 15 Apr 2018
Point Chevalier, Auckland, 1022
Address used since 30 Sep 2002
Director 30 Sep 2002 - current
Addresses
Principal place of activity
870 Woodcocks Road , Rd 1 , Warkworth , 0981
Previous address Type Period
14 Lynch Street, Point Chevalier, Auckland, 1022 Physical & registered 01 Aug 2013 - 23 Apr 2018
14 Lynch St, Pt Chevalier, Auckland 1022 Physical 02 Sep 2008 - 01 Aug 2013
14 Lynch St, Pt Chevalier, Auckland Registered 02 Sep 2008 - 01 Aug 2013
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 17 Jul 2006 - 02 Sep 2008
Burns Mccurrach, Chartered Accountants, Level 5, Union House, 132 Quay Str, Auckland Registered 01 Oct 2000 - 17 Jul 2006
Same As The Registered Office Physical 01 Oct 2000 - 17 Jul 2006
Burns Mccurrach, Chartered Accountants, Level 5, Union House, 132 Quay Str, Auckland Physical 01 Oct 2000 - 01 Oct 2000
32 C Hepburn Street, Freeman's Bay, Auckland Registered 11 Apr 2000 - 01 Oct 2000
Appleby Burns & Mccurrach, Chartered, Accountants, Level 5, Union House, 32, Quay Str, Auckland Registered 15 Jul 1998 - 11 Apr 2000
32 C Hepburn Street, Freeman's Bay, Auckland Registered 19 Dec 1996 - 15 Jul 1998
Appleby Burns & Mccurrach, Chartered, Accountants, Level 5, Union House, 32, Quay Str, Auckland Physical 19 Dec 1996 - 19 Dec 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bertasius, Roma
Individual 		Rd 1
Warkworth
0981 		19 Dec 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dick, Graham
Individual 		Rd 1
Warkworth
0981 		19 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity 		19 Dec 1996 - 24 Jul 2013
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity 		19 Dec 1996 - 24 Jul 2013
Location
Companies nearby
Hr Hydros Limited
897 Woodcocks Road
Red Force Limited
897 Woodcocks Road
Tamahunga Drive Residents Association Incorporated
806 Woodcocks Rd
Creative Capital Limited
769 Woodcocks Road
Brieana Thompson Trustee Limited
759 Woodcocks Road
Jt Logistics Limited
759 Woodcocks Road
Similar companies
Elle Property Management Limited
9 Kaponga Lane
Active Insight Limited
51 Morrison Drive
I-gistics Limited
11b Great North Road
Bedare Limited
23 Hepburn Creek Road
Fleapit Limited
Cnr Baxter & Neville Streets
Kahu Ridge Limited
22 Rosemount Road