General information

Servilles Limited

Type: NZ Limited Company (Ltd)
9429040506425
New Zealand Business Number
92080
Company Number
Registered
Company Status

Servilles Limited (issued a New Zealand Business Number of 9429040506425) was incorporated on 07 Aug 1974. 2 addresses are currently in use by the company: 8 Canada Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 131 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Oct 2018. Servilles Limited used other aliases, namely: Servilles Limited from 01 Oct 1991 to 05 Aug 2004, Paul Huege De Serville Hairdressing School Ltd (13 Nov 1979 to 01 Oct 1991) and Crimpers Haircutting Limited (07 Aug 1974 - 13 Nov 1979). 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Serville Corporate Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 49998 shares); it includes
Serville Corporate Trustee Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
De Serville, Paul Huege, located at Herne Bay, Auckland (an individual). The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 28 Oct 2011
8 Canada Street, Auckland Central, Auckland, 1010 Physical & service 19 Oct 2018
Directors
Name and Address Role Period
Paul Huege De Serville
Herne Bay, Auckland, 1011
Address used since 20 Apr 2021
Herne Bay, Auckland, 1011
Address used since 05 Dec 2016
Director 29 Jan 1993 - current
Jacci Deborah Huege De Serville
Takapuna, Auckland, 0622
Address used since 29 Jan 1993
Director 29 Jan 1993 - 05 Dec 2016
Nico Wamsteker
Takapuna, Auckland,
Address used since 01 Dec 2004
Director 16 Jun 2003 - 19 Jan 2007
Paul George Jamieson
R D 3, Albany,
Address used since 20 Oct 1995
Director 20 Oct 1995 - 31 May 2004
Addresses
Previous address Type Period
Level 7, 131 Queen Street, Auckland Central, Auckland, 1010 Physical 31 May 2011 - 19 Oct 2018
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 14 May 2007 - 28 Oct 2011
25 Victoria Street West, Auckland Physical 01 Mar 2004 - 31 May 2011
25 Victoria Street West, Auckland Registered 01 Mar 2004 - 14 May 2007
83 Albert Street, Auckland Physical 01 Jul 1997 - 01 Mar 2004
83 Albert St, Auckland Registered 31 May 1993 - 01 Mar 2004
6-8 Seafield View Road, Grafton, Auckland Registered 16 Apr 1992 - 31 May 1993
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Serville Corporate Trustee Limited
Shareholder NZBN: 9429047224896
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Serville Corporate Trustee Limited
Shareholder NZBN: 9429047224896
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Serville, Paul Huege
Individual
Herne Bay
Auckland
1011
07 Aug 1974 - current

Historic shareholders

Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
25 Aug 2004 - 29 Mar 2019
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
25 Aug 2004 - 29 Mar 2019
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
25 Aug 2004 - 29 Mar 2019
Jamieson, Paul George
Individual
R D 3
Albany
07 Aug 1974 - 09 Jul 2004
Ocin Holdings Limited
Shareholder NZBN: 9429040387116
Company Number: 106479
Entity
09 Jul 2004 - 03 Nov 2005
Wamsteker, Nico
Individual
Milford
Auckland
09 Jul 2004 - 09 Jul 2004
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
25 Aug 2004 - 29 Mar 2019
De Serville, Jacci Deborah Huege
Individual
Takapuna
Auckland
07 Aug 1974 - 06 Dec 2016
Ocin Holdings Limited
Shareholder NZBN: 9429040387116
Company Number: 106479
Entity
09 Jul 2004 - 03 Nov 2005
Location
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