Service Dynamics Limited, a registered company, was launched on 22 May 2013. 9429030211896 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been managed by 2 directors: Derek Robert Leitch - an active director whose contract started on 22 May 2013,
Geoffrey Monteith Olliff - an active director whose contract started on 22 May 2013.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 (type: physical, registered).
Service Dynamics Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address up until 01 Nov 2017.
Previous names used by the company, as we established at BizDb, included: from 21 May 2013 to 08 Jul 2016 they were named Vifx Service Management Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (15%). Lastly there is the 3rd share allocation (15 shares 15%) made up of 1 entity.
Principal place of activity
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Previous address
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 22 May 2013 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity | Vifx Limited Partnership |
57 Fort Street Auckland 1010 |
22 May 2013 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Venables, Philip |
St Heliers Auckland 1071 New Zealand |
18 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Versluis, Damien |
Rd 2 Kumeu 0892 New Zealand |
18 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ali, Zyreen |
Greenhithe Auckland 0632 New Zealand |
29 Jun 2018 - 14 Dec 2020 |
Ultimate Holding Company
Derek Robert Leitch - Director
Appointment date: 22 May 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 13 May 2016
Geoffrey Monteith Olliff - Director
Appointment date: 22 May 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 May 2013
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