General information

Servotech Instrumentation Limited

Type: NZ Limited Company (Ltd)
9429040575759
New Zealand Business Number
81557
Company Number
Registered
Company Status

Servotech Instrumentation Limited (issued an NZBN of 9429040575759) was registered on 10 May 1971. 3 addresses are in use by the company: Flat 1, 112 Browns Bay Road, Rothesay Bay, Auckland, 0630 (type: other, physical). C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany had been their registered address, up to 07 Jul 2001. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
William Lonsdale (an individual) located at Kingsgrove, New South Wales. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Kamlesh Vasan (an individual) - located at Rothesay Bay, Auckland. Businesscheck's database was updated on 13 Nov 2019.

Current address Type Used since
No 6, William Pickering Drive, Albany Registered 07 Jul 2001
89 Kaitangata Crescent, Kelson, Lower Hutt, 5010 Other (Address for Records) 01 Jul 2014
No 6, William Pickering Drive, Albany, Northshore, 0632 Physical 09 Jul 2014
Flat 1, 112 Browns Bay Road, Rothesay Bay, Auckland, 0630 Other (Address For Share Register) 12 Mar 2019
Contact info
64 9 4158362
Phone (Phone)
sales@servotech.co.nz
Email
www.servotech.co.nz
Website
Directors
Name and Address Role Period
William Phillip Lonsdale
Kingsgrove, New South Wales, 2208
Address used since 13 Jul 2018
Director 13 Jul 2018 - current
Kamlesh Vasan
Rothesay Bay, Auckland, 0630
Address used since 13 Jul 2018
Director 13 Jul 2018 - current
Maurice Horner
Karori, Wellington, 6012
Address used since 24 Jul 2013
Director 11 Aug 2000 - 13 Jul 2018
Upulasiri Wickremasinghe
Kelson, Lower Hutt, 5010
Address used since 12 Aug 2009
Director 11 Aug 2000 - 13 Jul 2018
William James Davis
Waiake,
Address used since 30 Jun 1989
Director 30 Jun 1989 - 11 Aug 2000
Patricia Anne Davis
Waikake,
Address used since 18 Jul 2000
Director 18 Jul 2000 - 11 Aug 2000
Addresses
Other active addresses
Type Used since
Flat 1, 112 Browns Bay Road, Rothesay Bay, Auckland, 0630 Other (Address For Share Register) 12 Mar 2019
Principal place of activity
No 6, William Pickering Drive , Albany , Northshore , 0632
Previous address Type Period
C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany Registered & physical 07 Jul 2001 - 07 Jul 2001
No 6, William Pickering Drive, Albany Physical 07 Jul 2001 - 09 Jul 2014
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Physical & registered 26 Jul 2000 - 07 Jul 2001
Level 1 North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland Registered & physical 02 Aug 1999 - 26 Jul 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
William Phillip Lonsdale
Individual
Kingsgrove
New South Wales
18 Jul 2018 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Kamlesh Vasan
Individual
Rothesay Bay
Auckland
0630
18 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Ceyline New Zealand (stbbcl) Limited
Shareholder NZBN: 9429030223035
Company Number: 4445769
Entity
Kelson
Lower Hutt
5011
30 Jul 2015 - 18 Jul 2018
Maurice Horner
Individual
Karori
Wellington
6012
28 Jul 2015 - 30 Jul 2015
Sampath Trust
Other
28 Jul 2015 - 30 Jul 2015
Flint Trust
Other
28 Jul 2015 - 30 Jul 2015
Jennifer Carole Horner
Individual
Karori
Wellington
6012
28 Jul 2015 - 30 Jul 2015
Ceyline New Zealand Limited
Shareholder NZBN: 9429038761119
Company Number: 612672
Entity
10 May 1971 - 28 Jul 2015
Null - Flint Trust
Other
28 Jul 2015 - 30 Jul 2015
Null - Sampath Trust
Other
28 Jul 2015 - 30 Jul 2015
Maurice Horner
Director
Karori
Wellington
6012
28 Jul 2015 - 30 Jul 2015
Kalyani Wickremasinghe
Individual
Kelson
Lower Hutt
5010
28 Jul 2015 - 30 Jul 2015
Upulasiri Asoka Wickremasinghe
Individual
Kelson
Lower Hutt
5010
28 Jul 2015 - 30 Jul 2015
Ceyline New Zealand Limited
Shareholder NZBN: 9429038761119
Company Number: 612672
Entity
10 May 1971 - 28 Jul 2015

Ultimate Holding Company
Effective Date 10 Jul 2016
Name Ceyline New Zealand (stbbcl) Limited
Type Ltd
Ultimate Holding Company Number 4445769
Country of origin NZ
Address 89 Kaitangata Crescent
Kelson
Lower Hutt 5010
Location
Companies nearby
Candor
87a Kaitangata Crescent
R N R Investments Limited
81 Kaitangata Crescent
Precision Data Limited
120 Kaitangata Crescent
Drahohs Investments Limited
90 Kaitangata Crescent
Lepus Skate Development Limited
198 Liverton Road
Phersu Dancing Designs Limited
198 Liverton Road