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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Meneut, Philippe Alain Marcel |
Orakei Auckland 1071 New Zealand |
13 Jul 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Meneut, Arianne Paulette Spengler |
Orakei Auckland 1071 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mali Trust Limited Shareholder NZBN: 9429030289864 Company Number: 4381018 |
Kingsland Auckland 1024 New Zealand |
08 Dec 2014 - 14 Mar 2024 |
Entity | Mali Trust Limited Shareholder NZBN: 9429030289864 Company Number: 4381018 |
23 Oct 2013 - 08 Dec 2014 | |
Entity | Mali Trust Limited Shareholder NZBN: 9429030289864 Company Number: 4381018 |
23 Oct 2013 - 08 Dec 2014 |
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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