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

Servicel 2008 Limited

Type: NZ Limited Company (Ltd)
9429038546952
New Zealand Business Number
661727
Company Number
Registered
Company Status

Servicel 2008 Limited (issued an NZ business number of 9429038546952) was started on 18 Jan 1995. 2 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their registered address, up until 21 Aug 2013. Servicel 2008 Limited used more aliases, namely: Homestead Woodworkers Limited from 18 Jan 1995 to 01 Apr 2008. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Hanna, Althea (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Hanna, Douglas Stuart (an individual) - located at Manly, Whangaparaoa. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 21 Aug 2013
Last updated:
Directors
Name and Address Role Period
Douglas Stuart Hanna
Manly, Whangaparaoa, 0930
Address used since 30 Jul 2018
Rd 3, Albany, 0793
Address used since 22 Jul 2008
Director 31 Mar 2008 - current
Althea Hanna
Rd 3, Albany, 0793
Address used since 09 Jul 2014
Manly, Whangaparaoa, 0930
Address used since 30 Jul 2018
Director 17 Dec 2010 - current
Robert John Mcfarlane
Ranui, Auckland,
Address used since 18 Jan 1995
Director 18 Jan 1995 - 01 Apr 2008
Joan Helen Mcfarlane
Ranui, Auckland,
Address used since 18 Jan 1995
Director 18 Jan 1995 - 01 Apr 2008
Addresses
Previous address Type Period
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Registered & physical 19 Jul 2011 - 21 Aug 2013
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 14 Sep 2009 - 19 Jul 2011
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 Physical & registered 29 Jul 2008 - 14 Sep 2009
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 Physical & registered 29 Jul 2008 - 14 Sep 2009
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 23 Jul 2007 - 29 Jul 2008
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 23 Jul 2007 - 29 Jul 2008
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 20 Apr 2007
Harold M Mcisaac, 183 Beach Road, Castor Bay, Auckland Registered 06 Jun 2000 - 20 Apr 2007
Harold M Mcisaac, 183 Beach Road, Castor Bay, Auckland Physical 06 Jun 2000 - 06 Jun 2000
Unit A1, 12-14 Saturn Place, Albany, Auckland Physical 06 Jun 2000 - 23 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hanna, Althea
Director 		Manly
Whangaparaoa
0930 		08 Sep 2014 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Hanna, Douglas Stuart
Individual 		Manly
Whangaparaoa
0930 		01 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcfarlane, Robert John
Individual 		Ranui
Auckland
0612 		18 Jan 1995 - 08 Sep 2014
Mcfarlane, Joan Helen
Individual 		Ranui
Auckland
0612 		18 Jan 1995 - 08 Sep 2014
Location
Companies nearby
Shkiwi Limited
44k Constellation Drive
Morley Trustee Limited
44k Constellation Drive
Jmc Family Trust Limited
44k Constellation Drive
Demo To Reno Limited
44k Constellation Drive
Auckland Rv Sales Limited
44k Constellation Drive
Gp Communications Limited
44k Constellation Drive