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

Servcorp New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038759581
New Zealand Business Number
613038
Company Number
Registered
Company Status

Servcorp New Zealand Limited (issued an NZ business identifier of 9429038759581) was incorporated on 19 Jan 1994. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland had been their registered address, up until 24 Feb 2021. Servcorp New Zealand Limited used other aliases, namely: Vision Technology Limited from 19 Jan 1994 to 07 Mar 1994. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Beechreef (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 09 Mar 2024.

Current address Type Used since
Level 26 Hsbc Tower, Cnr Quay & Albert Street, Auckland, 1010 Registered & physical & service 24 Feb 2021
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 07 Nov 2023
Last updated:
Directors
Name and Address Role Period
Alfred George Moufarrige
Hunters Hill, Nsw 2110,
Address used since 01 Jun 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 24 Jun 2003 - current
Gregory Layton Pearce
Alfords Point Nsw, 2234
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Marcus Moufarrige
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bronte Nsw, 2024
Address used since 25 Apr 2011
Director 01 Sep 1998 - 31 Dec 2018
Bryan William Joseph Pashby
Sydney, Australia,
Address used since 03 Jun 1994
Director 03 Jun 1994 - 24 Jun 2003
Greg Pearce
Alfords Point, N S W 2234, Australia,
Address used since 28 Aug 1998
Director 28 Aug 1998 - 24 Jun 2003
Michael William Scott Webb-speight
St Marys Bay, Auckland,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 22 Oct 1999
Brian Wayne Roulston
Parnell, Auckland,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 22 Oct 1999
Valarie Joan Salter
Sydney,
Address used since 03 Jun 1994
Director 03 Jun 1994 - 01 Sep 1998
Addresses
Previous address Type Period
Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 Registered & physical 08 Jul 2019 - 24 Feb 2021
Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 Registered & physical 01 Jul 2011 - 08 Jul 2019
Level 20, Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 01 Apr 2005 - 01 Jul 2011
Level 16, Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 26 Aug 2002 - 01 Apr 2005
Level 16, 135 Albert Street, Auckland Registered & physical 01 Jul 1997 - 26 Aug 2002
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Beechreef (new Zealand) Limited
Shareholder NZBN: 9429038676543
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		19 Jan 1994 - current
Ultimate Holding Company
Name Servcorp Limited
Type Company
Ultimate Holding Company Number 89222506
Country of origin AU
Address Level 63 Mlc Centre
19-29 Martin Place
Sydney Nsw 2000
Location
Companies nearby
Iag NZ Staff Association Incorporated
C/o Kiely Thompson Caisley
Q Theatre Trust
C/o Kiely Thompson Caisley, Solicitors
K2 Management Limited
Lvl 20, Pwc Tower
Martelli Mckadam Solicitors Nominee Company Limited
Martelli Mckegg
Castor Bay Tennis Club Incorporated
C/o Solicitor
The Blueprint For Survival Trust Board
C/-messrs Phillips Nicholson