General information
Multi Serve Holdings Group Limited
Type: NZ Limited Company (Ltd)9429039307538
New Zealand Business Number
439336
Company Number
Registered
Company Status
Multi Serve Holdings Group Limited (New Zealand Business Number 9429039307538) was started on 27 Jun 1989. 1 address is in use by the company: Stanbeth House, Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland had been their physical address, up until 22 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cognition Education Trust (an entity) located at Mt Eden, Auckland. Businesscheck's database was last updated on 04 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Stanbeth House, Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered | 22 Oct 2019 |
Contact info
64 9 6384760
Phone (Phone)
accounts@cognitioneducation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Gibson Kerr
Atawhai, Nelson, 7010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Christopher Morton
Herne Bay, Auckland, 1011
Address used since 30 May 2014 |
Director | 30 May 2014 - 31 Dec 2016 |
|
Stewart Lloyd Germann
St Heliers, Auckland, 1071
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 31 May 2014 |
|
Ian Henry Cordes
Torbay, Auckland, 0630
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 30 Nov 2010 |
|
Barbara Louise Ring
St Heliers, Auckland,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 13 Aug 2002 |
|
Stewart Lloyd Germann
St Heliers, Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 10 Oct 2001 |
|
Keith Norman Goodall
Remuera, Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 10 Oct 2001 |
|
Patricia Riley
Mangere Bridge, Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 10 Oct 2001 |
|
Christopher Rodney Morton
Herne Bay, Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 10 Oct 2001 |
|
Ronald Francis Parkinson
Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 31 May 2000 |
|
Donal Johnson
Auckland,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 07 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland, 1024 | Physical & registered | 20 Mar 2017 - 22 Oct 2019 |
| Ground Floor, Eden 3, 16 Normanby Road, Mt Eden, Auckland, 1024 | Registered & physical | 15 Oct 2014 - 20 Mar 2017 |
| Level 1, 14 Normanby Road, Mt Eden, Auckland | Registered & physical | 07 Mar 2003 - 15 Oct 2014 |
| Level 3, 160 Grafton Road, Grafton, Auckland | Physical | 15 May 1997 - 07 Mar 2003 |
| Multi Serve House, 181 Kyber Pass Road, Auckland 1035 | Registered | 22 Nov 1994 - 07 Mar 2003 |
| Gosling & Chapman, 8th Flr, 63 Albert St, Auckland 1 | Registered | 20 Feb 1992 - 22 Nov 1994 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cognition Education Trust Entity |
Mt Eden Auckland |
27 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Lloyd Germann Individual |
St Heliers Auckland |
27 Jun 1989 - 30 Nov 2010 |
Location
Companies nearby
 |
Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Adhesion NZ Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |