Elevator Services South Central Limited, a registered company, was incorporated on 09 Jul 2008. 9429032664218 is the business number it was issued. The company has been supervised by 4 directors: Maria Jayne Mackay - an active director whose contract started on 09 Jul 2008,
Bruce Robert Mackay - an active director whose contract started on 09 Jul 2008,
Maria Mackay - an active director whose contract started on 09 Jul 2008,
Bruce Mackay - an active director whose contract started on 09 Jul 2008.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Morning Star Terrace, Rd 1, Queenstown, 9371 (types include: physical, registered).
Elevator Services South Central Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their physical address until 06 Mar 2020.
Other names for the company, as we managed to find at BizDb, included: from 09 Jul 2008 to 08 May 2012 they were named Southland Lift Services Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jan 2020 to 06 Mar 2020
Address #2: 8 Morning Star Terrace, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 11 Jul 2016 to 27 Jan 2020
Address #3: 144 Kelvin Street, Avenal, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Jul 2011 to 11 Jul 2016
Address #4: 89 Tyne St, Invercargill New Zealand
Registered & physical address used from 09 Jul 2008 to 19 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mackay, Bruce Robert |
Rd 1 Queenstown 9371 New Zealand |
23 Jan 2023 - |
Director | Mackay, Maria Jayne |
Rd 1 Queenstown 9371 New Zealand |
23 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mackay, Bruce Robert |
Rd 1 Queenstown 9371 New Zealand |
23 Jan 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mackay, Maria Jayne |
Rd 1 Queenstown 9371 New Zealand |
23 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, Maria |
Rd 1 Queenstown 9371 New Zealand |
09 Jul 2008 - 23 Jan 2023 |
Individual | Mackay, Maria |
Rd 1 Queenstown 9371 New Zealand |
09 Jul 2008 - 23 Jan 2023 |
Individual | Mackay, Maria |
Rd 1 Queenstown 9371 New Zealand |
09 Jul 2008 - 23 Jan 2023 |
Individual | Mackay, Bruce |
Rd 1 Queenstown 9371 New Zealand |
09 Jul 2008 - 23 Jan 2023 |
Individual | Mackay, Bruce |
Rd 1 Queenstown 9371 New Zealand |
09 Jul 2008 - 23 Jan 2023 |
Individual | Mackay, Bruce |
Rd 1 Queenstown 9371 New Zealand |
09 Jul 2008 - 23 Jan 2023 |
Maria Jayne Mackay - Director
Appointment date: 09 Jul 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2016
Bruce Robert Mackay - Director
Appointment date: 09 Jul 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2016
Maria Mackay - Director
Appointment date: 09 Jul 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2016
Bruce Mackay - Director
Appointment date: 09 Jul 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2016
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