Servco Limited, a registered company, was registered on 02 Apr 2009. 9429032361452 is the New Zealand Business Number it was issued. "Poker machine - electronic maintenance" (ANZSIC S942935) is how the company was categorised. The company has been supervised by 3 directors: Carl Mccomb - an active director whose contract started on 02 Sep 2009,
Jamie Lawrence Still - an active director whose contract started on 26 Aug 2015,
Adrian Ross Budden - an inactive director whose contract started on 02 Apr 2009 and was terminated on 17 Sep 2009.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Suite E3, 269A Mount Smart Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Servco Limited had been using A4, 269A Mount Smart Road, Onehunga, Auckland as their physical address until 18 Jun 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 18 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 102 shares (85 per cent).
Previous addresses
Address: A4, 269a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 24 Dec 2013 to 18 Jun 2021
Address: 269 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 10 Aug 2012 to 24 Dec 2013
Address: 10 Ebbtide Way, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 31 Aug 2011 to 24 Dec 2013
Address: A4, 269a Mount Smart Rd, Pentrose, Auckland, 1061 New Zealand
Physical address used from 31 Aug 2011 to 10 Aug 2012
Address: 32 Snowden Street, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 06 Sep 2010 to 31 Aug 2011
Address: 1/5 Millais Street, Grey Lynn, Auckland New Zealand
Physical address used from 02 Apr 2009 to 31 Aug 2011
Address: 1/5 Millais Street, Grey Lynn, Auckland New Zealand
Registered address used from 02 Apr 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Director | Still, Jamie Lawrence |
Laingholm Auckland 0604 New Zealand |
17 May 2017 - |
| Shares Allocation #2 Number of Shares: 102 | |||
| Entity (NZ Limited Company) | Nearctic Holdings Limited Shareholder NZBN: 9429032323801 |
Onehunga Auckland 1061 New Zealand |
02 Apr 2009 - |
Ultimate Holding Company
Carl Mccomb - Director
Appointment date: 02 Sep 2009
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 23 Aug 2011
Jamie Lawrence Still - Director
Appointment date: 26 Aug 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 26 Aug 2015
Adrian Ross Budden - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 17 Sep 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Apr 2009
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