Servicepoint Limited, a registered company, was registered on 18 May 2009. 9429032237436 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gregory David Reed - an active director whose contract began on 18 May 2009,
Justin Sean Slade - an inactive director whose contract began on 18 May 2009 and was terminated on 01 Apr 2018.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit C, 9 Lovell Court, Rosedale, Auckland, 0632 (types include: office, delivery).
Servicepoint Limited had been using Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 as their physical address until 12 Apr 2012.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 996 shares (99.6 per cent). Lastly the next share allocation (3 shares 0.3 per cent) made up of 1 entity.
Principal place of activity
Unit C, 9 Lovell Court, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 15 Oct 2009 to 12 Apr 2012
Address #2: Apollo Accounting, Apollo House, 222 State Highway 17, Albany
Physical & registered address used from 18 May 2009 to 15 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reed, Adrienne Mary Roulston |
Rd 2 Albany 0792 New Zealand |
13 May 2010 - |
| Shares Allocation #2 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Kiosk Systems Limited Shareholder NZBN: 9429032228199 |
Rosedale Auckland 0632 New Zealand |
29 May 2009 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Reed, Gregory David |
Rd 2 Albany 0792 |
13 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slade, Justin Sean |
Birkdale North Shore City 0626 |
13 May 2010 - 16 Aug 2018 |
| Individual | Slade, Justin Sean |
Birkdale North Shore City 0626 |
18 May 2009 - 29 May 2009 |
| Individual | Reed, Gregory David |
Rd2 Albany 0792 |
18 May 2009 - 27 Jun 2010 |
| Individual | Slade, Shannon Marie |
Birkdale North Shore City 0626 New Zealand |
13 May 2010 - 16 Aug 2018 |
Ultimate Holding Company
Gregory David Reed - Director
Appointment date: 18 May 2009
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Mar 2010
Justin Sean Slade - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 01 Apr 2018
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 18 May 2009
The Pump Warehouse Limited
9a Lovell Court
Kiosk Systems Limited
Unit C, 9 Lovell Court
Aqua Products Limited
9v Lovell Court
Complete Garden Maintenance Limited
9/11 Lovell Court
Landview Properties Limited
9v Lovell Court
Fibreglass Tanks & Manufacturing Limited
9a Lovell Court