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Servcorp Queen Street Limited

Type: NZ Limited Company (Ltd)
9429031529624
NZBN
2492541
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 26 Hsbc Tower
Cnr Quay & Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Feb 2021
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Nov 2023

Servcorp Queen Street Limited was registered on 20 May 2010 and issued an NZ business identifier of 9429031529624. This registered LTD company has been managed by 4 directors: Alfred George Moufarrige - an active director whose contract began on 20 May 2010,
Gregory Layton Pearce - an active director whose contract began on 11 Apr 2012,
Marcus Elton Moufarrige - an inactive director whose contract began on 27 Mar 2015 and was terminated on 31 Dec 2018,
Taine Alexander George Moufarrige - an inactive director whose contract began on 20 May 2010 and was terminated on 11 Apr 2012.
According to BizDb's data (updated on 23 Mar 2024), the company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 24 Feb 2021, Servcorp Queen Street Limited had been using Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland as their registered address.
BizDb found more names for the company: from 20 May 2010 to 18 Mar 2015 they were named Servcorp Christchurch Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beechreef (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Servcorp Queen Street Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Previous addresses

Address #1: Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2019 to 24 Feb 2021

Address #2: Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2011 to 08 Jul 2019

Address #3: Level 20 Asb Bank Centre, 135 Albert Street, Auckland New Zealand

Physical & registered address used from 20 May 2010 to 01 Jul 2011

Contact info
www.servcorp.co.nz
23 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Beechreef (new Zealand) Limited
Shareholder NZBN: 9429038676543
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Servcorp Limited
Name
Company
Type
89222506
Ultimate Holding Company Number
AU
Country of origin
Directors

Alfred George Moufarrige - Director

Appointment date: 20 May 2010

ASIC Name: Servcorp Holdings Pty Ltd

Address: Hunters Hill Nsw 2110, Nsw, Australia

Address used since 22 Jun 2015

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Gregory Layton Pearce - Director

Appointment date: 11 Apr 2012

Address: Alfords Point Nsw, 2234 Australia

Address used since 11 Apr 2012


Marcus Elton Moufarrige - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 31 Dec 2018

ASIC Name: Servcorp Holdings Pty Ltd

Address: Bronte/ Nsw, 2024 Australia

Address used since 27 Mar 2015

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Taine Alexander George Moufarrige - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 11 Apr 2012

Address: Beauty Point Nsw 2088, Australia,

Address used since 20 May 2010

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