Servcore NZ Limited
Type: NZ Limited Company (Ltd)Servcore Nz Limited (issued a New Zealand Business Number of 9429041994801) was incorporated on 25 Sep 2015. 2 addresses are currently in use by the company: Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical). 112 Kitchener Road, Milford, Auckland had been their physical address, until 10 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ara Group Nz Limited (an entity) located at Avondale, Auckland postcode 1026. "Computer maintenance service - including peripherals" (business classification S942210) is the classification the Australian Bureau of Statistics issued to Servcore Nz Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1010 | Registered & physical & service | 10 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Furneyvall
Westleigh, New South Wales, 2120
Address used since 25 Sep 2015
Bella Vista, New South Wales, 2153
Address used since 01 Jan 1970
Castle Hill, New South Wales, 2154
Address used since 01 Jan 1970 |
Director | 25 Sep 2015 - current |
|
Allison Valerie Mccann
Rozelle, Nsw, 2039
Address used since 14 Feb 2023
Crows Nest, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Beecroft, Sydney, New South Wales, 2119
Address used since 09 Sep 2022
Camperdown, New South Wales, 2050
Address used since 01 Jan 1970
Stanmore, New South Wales, 2048
Address used since 01 Jan 1970
Rozelle, New South Wales, 2039
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Tony Franov
Crows Nest, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Camperdown, New South Wales, 2050
Address used since 01 Jan 1970
Stanmore, New South Wales, 2048
Address used since 01 Jan 1970
Lugarno, New South Wales, 2210
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Edward Federman
Crows Nest, Sydney, New South Wales, 2060
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Feb 2021
Camperdown, New South Wales, 2050
Address used since 01 Jan 1970
Stanmore, New South Wales, 2048
Address used since 01 Jan 1970 |
Director | 01 Feb 2021 - current |
|
Nathan Clegg
Annandale, New South Wales, 2038
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 25 Sep 2015 - 10 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ara Group NZ Limited Shareholder NZBN: 9429042442738 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
01 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Servcore Pty Limited Company Number: ACN142961117 Other |
Castle Hill New South Wales 2154 |
25 Sep 2015 - 01 Feb 2021 |
Ultimate Holding Company
| Effective Date | 31 Jan 2021 |
| Name | Ara Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6042049 |
| Country of origin | NZ |
| Address |
Unit 6 / 3 Packard Avenue Castle Hill New South Wales 2154 |
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