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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Read, Karen Jane Lyndon |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Read, Edwin Barry |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Twincom Limited Shareholder NZBN: 9429031260091 Company Number: 3235884 |
16 Apr 2011 - 12 Dec 2011 | |
Entity | Twincom Limited Shareholder NZBN: 9429031260091 Company Number: 3235884 |
16 Apr 2011 - 12 Dec 2011 |
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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