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Somerfield Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429030465039
NZBN
4074998
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hayes, Steven Alan Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hayes, Valerie Gwyneth Ellerslie
Auckland
1051
New Zealand
Directors

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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