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New-zealand Services Limited

Type: NZ Limited Company (Ltd)
9429030016682
NZBN
4719619
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2a Railway Street
Newmarket
Auckland 1023
New Zealand
Physical address used since 21 Apr 2017
2a Railway Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 24 Apr 2017
Po Box 125139
St Heliers
Auckland 1740
New Zealand
Postal address used since 05 Oct 2021

New-Zealand Services Limited was started on 23 Oct 2013 and issued a number of 9429030016682. This registered LTD company has been supervised by 2 directors: Philippe Alain Marcel Meneut - an active director whose contract started on 23 Oct 2013,
Arianne Paulette Spengler Meneut - an active director whose contract started on 11 Jan 2019.
According to our database (updated on 14 Mar 2024), this company uses 1 address: 42A Takitimu Street, Orakei, Auckland, 1071 (category: registered, service).
Up to 24 Apr 2017, New-Zealand Services Limited had been using 2A Railway Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Meneut, Philippe Alain Marcel (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Meneut, Arianne Paulette Spengler - located at Orakei, Auckland. New-Zealand Services Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 42a Takitimu Street, Orakei, Orakei, Auckland, 1071 New Zealand

Delivery & office address used from 02 Nov 2022

Address #5: 42a Takitimu Street, Orakei, Auckland, 1071 New Zealand

Registered & service address used from 10 Nov 2022

Principal place of activity

2a Railway Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 2a Railway Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Apr 2017 to 24 Apr 2017

Address #2: 8 Navarre Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 05 Apr 2017 to 21 Apr 2017

Address #3: 8 Navarre Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 14 Oct 2016 to 21 Apr 2017

Address #4: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 16 Dec 2014 to 05 Apr 2017

Address #5: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 16 Dec 2014 to 14 Oct 2016

Address #6: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2014 to 16 Dec 2014

Address #7: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand

Physical & registered address used from 23 Oct 2013 to 04 Dec 2014

Contact info
64 21 1839619
Phone
philippe@nzservices.co.nz
Email
www.nouvellezelandeservices.com
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Meneut, Philippe Alain Marcel Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meneut, Arianne Paulette Spengler Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mali Trust Limited
Shareholder NZBN: 9429030289864
Company Number: 4381018
Kingsland
Auckland
1024
New Zealand
Entity Mali Trust Limited
Shareholder NZBN: 9429030289864
Company Number: 4381018
Entity Mali Trust Limited
Shareholder NZBN: 9429030289864
Company Number: 4381018
Directors

Philippe Alain Marcel Meneut - Director

Appointment date: 23 Oct 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 May 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 Oct 2016


Arianne Paulette Spengler Meneut - Director

Appointment date: 11 Jan 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Jan 2019

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