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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Serville Corporate Trustee Limited Shareholder NZBN: 9429047224896 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Serville Corporate Trustee Limited Shareholder NZBN: 9429047224896 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
De Serville, Paul Huege Individual |
Herne Bay Auckland 1011 |
07 Aug 1974 - current |
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 |
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