General information
Servotech Instrumentation Limited
Type: NZ Limited Company (Ltd)9429040575759
New Zealand Business Number
81557
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Servotech Instrumentation Limited (issued an NZBN of 9429040575759) was registered on 10 May 1971. 8 addresess are in use by the company: Po Box 302561, North Harbour, Auckland, 0751 (type: postal, office). 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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4900 shares (49% of shares), namely:
Vasan, Kamlesh (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Vasan, Priticsha (an individual) - located at Rothesay Bay, Auckland. The 3rd group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Lonsdale, William Phillip, located at Kingsgrove, New South Wales (an individual). "Manufacturing nec" (business classification C259907) is the category the ABS issued to Servotech Instrumentation Limited. Businesscheck's database was updated on 29 Feb 2024.
| 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 | Service & physical | 09 Jul 2014 |
| Flat 1, 112 Browns Bay Road, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2019 |
Contact info
64 9 4158362
Phone (Phone)
sales@servotech.co.nz
Email
admin@servotech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.servotech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kamlesh Vasan
Rothesay Bay, Auckland, 0630
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - current |
|
William Phillip Lonsdale
Kingsgrove, New South Wales, 2208
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) & shareregister (Address For Share Register) | 12 Mar 2019 |
| Po Box 302561, North Harbour, Auckland, 0751 | Postal | 03 Jul 2019 |
| No 6, William Pickering Drive, Albany, Northshore, 0632 | Office & delivery | 03 Jul 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
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Vasan, Kamlesh Individual |
Rothesay Bay Auckland 0630 |
18 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vasan, Priticsha Individual |
Rothesay Bay Auckland 0630 |
18 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonsdale, William Phillip Individual |
Kingsgrove New South Wales |
18 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Jennifer Carole Individual |
Karori Wellington 6012 |
28 Jul 2015 - 30 Jul 2015 |
|
Ceyline New Zealand (stbbcl) Limited Shareholder NZBN: 9429030223035 Company Number: 4445769 Entity |
Kelson Lower Hutt 5011 |
30 Jul 2015 - 18 Jul 2018 |
|
Horner, Maurice Individual |
Karori Wellington 6012 |
28 Jul 2015 - 30 Jul 2015 |
|
Wickremasinghe, Upulasiri Asoka 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 | |
|
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 |
|
Wickremasinghe, Kalyani 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 | |
|
Ceyline New Zealand (stbbcl) Limited Shareholder NZBN: 9429030223035 Company Number: 4445769 Entity |
Kelson Lower Hutt 5011 |
30 Jul 2015 - 18 Jul 2018 |
|
Flint Trust Other |
28 Jul 2015 - 30 Jul 2015 | |
|
Sampath Trust Other |
28 Jul 2015 - 30 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
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