Medserv Limited was started on 06 Jun 2007 and issued an NZ business number of 9429033342184. This registered LTD company has been run by 2 directors: Dana Mary Maton - an active director whose contract began on 06 Jun 2007,
Richard John Maton - an active director whose contract began on 06 Jun 2007.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: 13 Couldrey Crescent, Red Beach, Red Beach, 0932 (category: physical, registered).
Until 06 Oct 2020, Medserv Limited had been using 22 Chaffinch Road, Hobsonville, Auckland as their physical address.
BizDb found past names used by the company: from 06 Jun 2007 to 16 Feb 2015 they were called Gadgets 4 U Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maton, Dana Mary (an individual) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maton, Richard John - located at Red Beach, Red Beach. Medserv Limited is categorised as "Plant and Equipment hiring" (ANZSIC F349110).
Principal place of activity
13 Couldrey Crescent, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 22 Chaffinch Road, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 03 Jul 2018 to 06 Oct 2020
Address #2: 94 Naples Way, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 04 Apr 2014 to 03 Jul 2018
Address #3: 4c / 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Oct 2013 to 04 Apr 2014
Address #4: 31 Helvetia Drive, Browns Bay, North Shore City 0630 New Zealand
Physical & registered address used from 22 Oct 2009 to 09 Oct 2013
Address #5: 31 Helvetia Drive, Browns Bay, Auckland
Physical & registered address used from 06 Jun 2007 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Maton, Dana Mary |
Red Beach Red Beach 0932 New Zealand |
06 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Maton, Richard John |
Red Beach Red Beach 0932 New Zealand |
06 Jun 2007 - |
Dana Mary Maton - Director
Appointment date: 06 Jun 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Sep 2020
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 07 Oct 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 25 Jun 2018
Richard John Maton - Director
Appointment date: 06 Jun 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Sep 2020
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 07 Oct 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 25 Jun 2018
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