Somerfield Corporate Services Limited was incorporated on 08 Nov 2012 and issued an NZBN of 9429030465039. The registered LTD company has been managed by 1 director, named Steven Alan Hayes - an active director whose contract started on 08 Nov 2012.
According to our information (last updated on 26 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 02 Mar 2020, Somerfield Corporate Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hayes, Steven Alan (a director) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hayes, Valerie Gwyneth - located at Ellerslie, Auckland. Somerfield Corporate Services Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Sep 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 05 Feb 2016 to 11 Aug 2017
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 08 Nov 2012 to 05 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hayes, Steven Alan |
Ellerslie Auckland 1051 New Zealand |
08 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hayes, Valerie Gwyneth |
Ellerslie Auckland 1051 New Zealand |
08 Nov 2012 - |
Steven Alan Hayes - Director
Appointment date: 08 Nov 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Nov 2012
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