General information
Service Engineers Limited
Type: NZ Limited Company (Ltd)9429040406527
New Zealand Business Number
104334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description
Service Engineers Limited (issued a business number of 9429040406527) was started on 08 Nov 1978. 5 addresess are in use by the company: 52 Porana Road, Wairau Valley, 0627 (type: registered, physical). 131 Taupaki Road, Taupaki, Auckland had been their registered address, up to 18 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Lodge, Shane Vincent (an individual) - located at Red Beach, Red Beach. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Service Engineers Limited. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Porana Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 05 Apr 2019 |
| 52 Porana Road, Wairau Valley, 0627 | Registered & physical & service | 18 Oct 2021 |
Contact info
64 9 4417790
Phone (Phone)
info@serviceeng.co.nz
Email (General Contact)
www.serviceengineers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Carol Lodge
Whangaparaoa, Auckland, 0932
Address used since 29 Mar 2021
Arkles Bay, Whangaparaoa, 0932
Address used since 23 Feb 2010
Wade Heads, Whangaparaoa, Auckland, 0932
Address used since 25 May 2020 |
Director | 01 Nov 1989 - current |
|
Peter Grantham Lodge
Whangaparaoa, Auckland, 0932
Address used since 29 Mar 2021
Arkles Bay, Whangaparaoa, 0932
Address used since 23 Feb 2010
Wade Heads, Whangaparaoa, Auckland, 0932
Address used since 25 May 2020 |
Director | 01 Nov 1989 - current |
|
Shane Vincent Lodge
Red Beach, Auckland, 0932
Address used since 23 Mar 2016 |
Director | 02 Nov 2004 - 04 Dec 2019 |
|
Stewart James Lodge
Manly, Whangaparaoa, 0930
Address used since 05 Jun 2015 |
Director | 02 Nov 2004 - 19 Aug 2016 |
Addresses
Principal place of activity
| 52 Porana Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 131 Taupaki Road, Taupaki, Auckland, 0782 | Registered & physical | 31 Jul 2018 - 18 Oct 2021 |
| 50-52 Porana Road, Takapuna, North Shore City | Registered & physical | 17 Oct 2006 - 31 Jul 2018 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 23 Apr 2001 - 17 Oct 2006 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 23 Apr 2001 - 17 Oct 2006 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Physical | 23 Apr 2001 - 23 Apr 2001 |
| 50 Porana Road, Glenfield, Auckland 10 | Physical & registered | 26 Jul 1999 - 23 Apr 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
14 May 2004 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Shane Vincent Individual |
Red Beach Red Beach 0932 |
07 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Peter Grantham Individual |
Torbay Auckland 10 |
14 May 2004 - 14 May 2004 |
|
Lodge, Janice Carol Individual |
Torbay Auckland 10 |
14 May 2004 - 14 May 2004 |
|
Lodge, Stewart James Individual |
Manly Whangaparaoa 0930 |
07 Nov 2006 - 03 Apr 2017 |
|
Lodge, Peter Grantham Individual |
Whangaparaoa Auckland 0932 |
14 May 2004 - 14 May 2004 |
|
Lodge, Janice Carol Individual |
Torbay Auckland 10 |
14 May 2004 - 14 May 2004 |
|
Lodge, Peter Grantham Individual |
Torbay Auckland 10 |
14 May 2004 - 14 May 2004 |
|
Lodge, Janice Carol Individual |
Whangaparaoa Auckland 0932 |
14 May 2004 - 14 May 2004 |
Location
Companies nearby
 |
Bookbinding Press Limited 58a Porana Road |
|
Recreational Turf Services Limited 64 Porana Road |
|
Lucky Star Global Limited 2 Porana Road |
|
Casa Ceramica Limited Suite 7, 7 Porana Road |
|
Flamesafe Limited 12 Goldfield |
|
Steelguard Limited 12 Goldfield |
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