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Servilles Business Consulting Limited

Type: NZ Limited Company (Ltd)
9429031095600
NZBN
3388018
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
7 - 9 Mccoll St
Newmarket
Auckland 1023
New Zealand
Registered address used since 13 Dec 2012
8 Canada Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 26 Nov 2019

Servilles Business Consulting Limited was incorporated on 07 Jun 2011 and issued an NZBN of 9429031095600. The registered LTD company has been supervised by 2 directors: Paul Huege De Serville - an active director whose contract started on 07 Jun 2011,
Jacci Deborah Huege De Serville - an inactive director whose contract started on 07 Jun 2011 and was terminated on 05 Dec 2016.
As stated in our information (last updated on 11 Apr 2024), this company registered 2 addresses: 8 Canada Street, Auckland Central, Auckland, 1010 (physical address),
8 Canada Street, Auckland Central, Auckland, 1010 (service address),
7 - 9 Mccoll St, Newmarket, Auckland, 1023 (registered address).
Until 13 Dec 2012, Servilles Business Consulting Limited had been using Level 11, 152 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Servilles Limited (an entity) located at 7-9 Mccoll Street, Newmarket, Auckland postcode 1023. Servilles Business Consulting Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Jul 2011 to 13 Dec 2012

Address #2: 25 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Jun 2011 to 01 Jul 2011

Address #3: 25 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Jun 2011 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Servilles Limited
Shareholder NZBN: 9429040506425
7-9 Mccoll Street
Newmarket, Auckland
1023
New Zealand
Directors

Paul Huege De Serville - Director

Appointment date: 07 Jun 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Dec 2016


Jacci Deborah Huege De Serville - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 05 Dec 2016

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 07 Jun 2011

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