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Service Assist Limited

Type: NZ Limited Company (Ltd)
9429031249805
NZBN
3242951
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 137037
Parnell
Auckland 1151
New Zealand
Postal address used since 09 Oct 2019
19 Blackett Crescent
Meadowbank
Auckland 1072
New Zealand
Service & physical address used since 17 Oct 2019
19 Blackett Crescent
Meadowbank
Auckland 1072
New Zealand
Registered address used since 06 Aug 2021

Service Assist Limited was started on 25 Jan 2011 and issued a business number of 9429031249805. The removed LTD company has been run by 2 directors: Karen Jane Lyndon Read - an active director whose contract started on 25 Jan 2011,
Edwin Barry Read - an active director whose contract started on 25 Jan 2011.
According to our information (last updated on 08 Mar 2024), the company registered 3 addresses: 19 Blackett Crescent, Meadowbank, Auckland, 1072 (registered address),
19 Blackett Crescent, Meadowbank, Auckland, 1072 (physical address),
19 Blackett Crescent, Meadowbank, Auckland, 1072 (service address),
Po Box 137037, Parnell, Auckland, 1151 (postal address) among others.
Up to 06 Aug 2021, Service Assist Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb identified previous names used by the company: from 17 Jan 2011 to 28 Feb 2018 they were called Independent Development Solutions Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Read, Karen Jane Lyndon (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Read, Edwin Barry - located at Meadowbank, Auckland. Service Assist Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

5 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Oct 2019 to 06 Aug 2021

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Sep 2017 to 17 Oct 2019

Address #3: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Dec 2015 to 14 Sep 2017

Address #4: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Jun 2015 to 21 Dec 2015

Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Feb 2012 to 05 Jun 2015

Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 13 Sep 2011 to 24 Feb 2012

Address #7: 15b Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 25 Jan 2011 to 13 Sep 2011

Contact info
64 21 888054
Phone
karen@serviceassist.co.nz
09 Oct 2019 Karen Read
barry@serviceassist.co.nz
09 Oct 2019 Barry Read
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Jan 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Read, Karen Jane Lyndon Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Read, Edwin Barry Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Twincom Limited
Shareholder NZBN: 9429031260091
Company Number: 3235884
Entity Twincom Limited
Shareholder NZBN: 9429031260091
Company Number: 3235884
Directors

Karen Jane Lyndon Read - Director

Appointment date: 25 Jan 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Sep 2012


Edwin Barry Read - Director

Appointment date: 25 Jan 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Sep 2012

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