Servian New Zealand Limited, a registered company, was incorporated on 19 Mar 2013. 9429030328372 is the New Zealand Business Number it was issued. "Computer retailing" (ANZSIC G422210) is how the company was categorised. The company has been supervised by 7 directors: Subhadip Sarkar - an active director whose contract began on 01 Apr 2021,
Jane Livesey - an active director whose contract began on 01 Apr 2021,
Tony Ian Nicol - an inactive director whose contract began on 18 Dec 2014 and was terminated on 01 Apr 2021,
Fiona Ann Barraclough - an inactive director whose contract began on 18 Dec 2014 and was terminated on 18 May 2018,
Gregory Stephen Bray - an inactive director whose contract began on 18 Dec 2014 and was terminated on 05 May 2017.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Servian New Zealand Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address until 13 Sep 2021.
One entity controls all company shares (exactly 1000 shares) - Acn164151660 - Servian Group (Holdings) Pty Limited - located at 1010, Level 37, 200 Barangaroo Avenue, Barangaroo, Nsw.
Previous addresses
Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2014 to 13 Sep 2021
Address #2: 10 Milwaukee Place, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 19 Mar 2013 to 22 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn164151660 - Servian Group (holdings) Pty Limited |
Level 37, 200 Barangaroo Avenue Barangaroo, Nsw 2000 Australia |
15 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paparo, Maree Vittoria |
South Yarra, Vic 3141 Australia |
19 Mar 2013 - 15 Jan 2015 |
| Other | Barraclough Nominees Pty Ltd | 19 Mar 2013 - 15 Jan 2015 | |
| Other | Null - Barraclough Nominees Pty Ltd | 19 Mar 2013 - 15 Jan 2015 | |
| Other | Null - Concensys Pty Ltd | 19 Mar 2013 - 15 Jan 2015 | |
| Other | Null - Cribbe Pty Ltd | 19 Mar 2013 - 15 Jan 2015 | |
| Director | Jure Brkan |
South Yarra, Vic 3141 Australia |
19 Mar 2013 - 15 Jan 2015 |
| Individual | Brkan, Jure |
South Yarra, Vic 3141 Australia |
19 Mar 2013 - 15 Jan 2015 |
| Other | Cribbe Pty Ltd | 19 Mar 2013 - 15 Jan 2015 | |
| Other | Concensys Pty Ltd | 19 Mar 2013 - 15 Jan 2015 |
Subhadip Sarkar - Director
Appointment date: 01 Apr 2021
Address: K.b Sandra, Bengaluru, Karnataka, 560032 India
Address used since 09 Oct 2023
Address: -sa 2nd & 3rd Mn Rd Rankanagar, Kb, India
Address used since 01 Apr 2021
Jane Livesey - Director
Appointment date: 01 Apr 2021
ASIC Name: Cognizant Technology Solutions Australia Pty Ltd
Address: Middlecove, Nsw, 2068 Australia
Address used since 10 Oct 2022
Address: Melbourne, Vic, 3000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Apr 2021
Tony Ian Nicol - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 01 Apr 2021
ASIC Name: Servian Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Narrabeen, Nsw, 2101 Australia
Address used since 01 Oct 2020
Address: Narrabeen, Nsw, 2101 New Zealand
Address used since 01 Jun 2015
Fiona Ann Barraclough - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 18 May 2018
ASIC Name: Servian Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Dec 2014
Gregory Stephen Bray - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 05 May 2017
ASIC Name: Servian Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Balmain, Nsw, 2041 Australia
Address used since 18 Dec 2014
Address: Sydney Nsw, 2000 Australia
John Ivan Jencek - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 05 May 2017
ASIC Name: Servian Group (holdings) Pty Ltd
Address: Wahroonga, Nsw, 2076 Australia
Address used since 01 Jun 2015
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Jure Brkan - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 18 Dec 2014
Address: South Yarra, Vic, 3141 Australia
Address used since 19 Mar 2013
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