General information

Services South East (nz) Limited

Type: NZ Limited Company (Ltd)
9429041090909
New Zealand Business Number
4934819
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Services South East (Nz) Limited (issued a New Zealand Business Number of 9429041090909) was launched on 13 Feb 2014. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, service). The Mount Accountants Limited, 9 Prince Avenue, Mount Maunganui had been their registered address, until 22 Jun 2022. 8000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 702400 shares (8.78% of shares), namely:
Portbury Developments Co Pty Limited (an other) located at Pakenham, Victoria postcode 3810. In the second group, a total of 1 shareholder holds 73.66% of all shares (5892800 shares); it includes
Foundation Concrete Equipment Hire Pty Limited (an other) - located at Packenham, Victoria. The third group of shareholders, share allotment (1404800 shares, 17.56%) belongs to 1 entity, namely:
Portbury, Robert, located at Pakenham, Victoria (a director). "Road construction, repair or sealing" (ANZSIC E310170) is the category the ABS issued to Services South East (Nz) Limited. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical & service & registered 22 Jun 2022
Directors
Name and Address Role Period
Robert Portbury
Pakenham, Victoria, 3810
Address used since 13 Feb 2014
Pakenham, Victoria, 3810
Address used since 01 Jan 1970
Pakenham, Victoria, 3810
Address used since 01 Jan 1970
Director 13 Feb 2014 - current
Addresses
Previous address Type Period
The Mount Accountants Limited, 9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 15 Nov 2018 - 22 Jun 2022
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered & physical 10 Mar 2016 - 15 Nov 2018
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 25 Aug 2015 - 10 Mar 2016
18 Merivale Road, Parkvale, Tauranga, 3112 Physical & registered 13 Feb 2014 - 25 Aug 2015
Financial Data
Financial info
8000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 702400
Shareholder Name Address Period
Portbury Developments Co Pty Limited
Other (Other)
Pakenham
Victoria
3810
07 Apr 2016 - current
Shares Allocation #2 Number of Shares: 5892800
Shareholder Name Address Period
Foundation Concrete Equipment Hire Pty Limited
Other (Other)
Packenham
Victoria
3810
07 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1404800
Shareholder Name Address Period
Portbury, Robert
Director
Pakenham
Victoria
3810
07 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Services South East Pty Ltd
Company Number: 134539487
Other
13 Feb 2014 - 07 Apr 2016
Services South East Pty Ltd
Company Number: 134539487
Other
13 Feb 2014 - 07 Apr 2016
Location
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