General information

Svc Holdings 2024 Limited

Type: NZ Limited Company (Ltd)
9429038374357
New Zealand Business Number
710826
Company Number
Registered
Company Status

Svc Holdings 2024 Limited (NZBN 9429038374357) was registered on 09 Feb 1996. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Hart & Co, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Foley, Patrick Richard (an individual) located at Rd 1, Te Awamutu. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Donoghue, Lindsey Marguerite (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
Patrick Richard Foley
R D 1, Te Awamutu, 3879
Address used since 01 Sep 2015
Director 09 Feb 1996 - current
Lindsey Marguerite Donoghue
Remuera, Auckland, 1050
Address used since 19 Nov 2015
Director 01 Oct 2004 - current
Joelle Andrea March
Onehunga, Auckland, 1061
Address used since 10 Jun 2010
Director 01 Oct 2004 - 16 Jul 2015
Robin Kathleen Atkins
R D 1, Papatoetoe,
Address used since 09 Feb 1996
Director 09 Feb 1996 - 30 Sep 2004
Addresses
Previous address Type Period
Hart & Co, 19 Wellington Street, Howick, Auckland Registered 12 Jun 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 12 Jun 2000 - 06 Jan 2003
Hart & Co, 19 Wellington Street, Howick, Auckland Physical 12 Jun 2000 - 12 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Foley, Patrick Richard
Individual
Rd 1
Te Awamutu
09 Feb 1996 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Donoghue, Lindsey Marguerite
Individual
Remuera
Auckland
1050
27 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
March, Joelle Andrea
Individual
Onehunga
Auckland
27 Jun 2005 - 20 Aug 2015
Atkins, Robin Kathleen
Individual
R D 1
Papatoetoe
09 Feb 1996 - 27 Jun 2005
Location
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