Service Travel Limited
Type: NZ Limited Company (Ltd)Service Travel Limited (issued an NZ business number of 9429038985454) was launched on 05 May 1992. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 107 Great South Rd, Remuera, Auckland had been their physical address, until 15 Feb 2017. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5700 shares (19% of shares), namely:
Service, Margaret Alice (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 81% of all shares (24300 shares); it includes
Service, Michael Ian (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Maungarei Road, Remuera, Auckland, 1050 | Registered | 03 Mar 1997 |
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & service | 15 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Service
Remuera, Auckland, 1050
Address used since 22 Mar 2016 |
Director | 05 May 1992 - current |
|
Margaret Alice Service
Remuera, Auckland, 1050
Address used since 22 Mar 2016 |
Director | 05 May 1992 - current |
|
Robert Neville Shrubsall
Whangamata, 2982
Address used since 22 Mar 2016 |
Director | 05 May 1992 - 04 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Rd, Remuera, Auckland | Physical | 28 Sep 2000 - 15 Feb 2017 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 28 Sep 2000 - 28 Sep 2000 |
| Nda House, 22 Amersham Way, Manukau City | Physical | 22 Feb 2000 - 28 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Service, Margaret Alice Individual |
Remuera Auckland |
11 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Service, Michael Ian Individual |
Remuera Auckland 1051 |
11 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 Entity |
328 Pollen Street Thames |
05 May 1992 - 04 Mar 2020 |
|
Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 Entity |
328 Pollen Street Thames |
05 May 1992 - 04 Mar 2020 |
 |
Kiwicam.co.nz Limited 99 Great South Road |
|
Enterprise Dodd Trustee Services Limited 99 Great South Road |
|
Spy Valley Trustee Services Limited 99 Great South Road |
|
Jay Sai Limited 99 Great South Road |
|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
Clarence Marketing Limited 99 Great South Road |