The Service Company Limited, a registered company, was incorporated on 18 May 2007. 9429033401768 is the New Zealand Business Number it was issued. This company has been managed by 14 directors: Kevin Robert Tennant - an active director whose contract began on 02 Jul 2018,
Robert Allen Astley - an active director whose contract began on 02 Jul 2018,
Mark Stewart Tucker - an inactive director whose contract began on 29 Apr 2017 and was terminated on 02 Jul 2018,
Eva K. - an inactive director whose contract began on 29 Apr 2017 and was terminated on 02 Jul 2018,
Mary S. - an inactive director whose contract began on 29 Apr 2017 and was terminated on 02 Jul 2018.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 49 Waiouru Road, Highbrook Business Park, Auckland, 2013 (type: physical, registered).
The Service Company Limited had been using 4 Rakino Way, Mt Wellington, Auckland as their registered address up until 09 Mar 2009.
More names used by the company, as we managed to find at BizDb, included: from 17 Jun 2020 to 02 Dec 2020 they were called New Zealand Office Supplies Limited, from 18 May 2007 to 17 Jun 2020 they were called Cer New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Nxp Limited - located at 2013, Highbrook Business Park, Auckland 2013.
Previous address
Address: 4 Rakino Way, Mt Wellington, Auckland
Registered & physical address used from 18 May 2007 to 09 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nxp Limited Shareholder NZBN: 9429031980746 |
Highbrook Business Park Auckland 2013 |
18 May 2007 - |
Ultimate Holding Company
Kevin Robert Tennant - Director
Appointment date: 02 Jul 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Jul 2018
Robert Allen Astley - Director
Appointment date: 02 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Jul 2018
Mark Stewart Tucker - Director (Inactive)
Appointment date: 29 Apr 2017
Termination date: 02 Jul 2018
ASIC Name: Winc Australia Pty Limited
Address: Mascot, Nsw, 2020 Australia
Address: Mascot, Nsw, 2020 Australia
Address: Mona Vale, Nsw, 2103 Australia
Address used since 29 Apr 2017
Eva K. - Director (Inactive)
Appointment date: 29 Apr 2017
Termination date: 02 Jul 2018
Address: Los Angeles, Ca, United States
Address used since 29 Apr 2017
Mary S. - Director (Inactive)
Appointment date: 29 Apr 2017
Termination date: 02 Jul 2018
Address: Los Angeles, Ca, United States
Address used since 29 Apr 2017
Troy Joseph Swan - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 29 Apr 2017
Address: South Coogee, New South Wales, 2034 Australia
Address used since 29 Jan 2014
David Hughson - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 29 Apr 2017
ASIC Name: Staples Australia Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jun 2015
Address: Mascot, Nsw, 2020 Australia
Address: Mascot, Nsw, 2020 Australia
Darren Fullerton - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 29 Apr 2017
ASIC Name: Staples Australia Pty Limited
Address: Caringbah South, Nsw, 2229 Australia
Address used since 01 Feb 2016
Address: Nsw, 2020 Australia
Address: Nsw, 2020 Australia
Jay M. - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 31 Jan 2016
Address: Niwot Colorado, United States
Address used since 29 Nov 2011
Christopher Mcfadden - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 12 Nov 2014
Address: Dee Why, New South Wales, 2099 Australia
Address used since 28 Jun 2013
Russell Turner - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 29 Jan 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Nov 2011
Paul Warren Hitchcock - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 30 Nov 2011
Address: Roseville, Nsw 2069, Australia,
Address used since 30 Mar 2009
Brian Harry Rosenberg - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 24 Dec 2010
Address: Auckland,, 1050 New Zealand
Address used since 18 May 2007
Grant Russell Harrod - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 20 Mar 2009
Address: Nsw, 2069, Australia,
Address used since 18 May 2007
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