Auckland Process Servers Limited

Auckland Process Servers Limited was started on 08 Nov 2006 and issued an NZ business identifier of 9429033766447. The registered LTD company has been run by 3 directors: Craig Robert Howe - an active director whose contract started on 02 Jun 2015,
Nicholas Andrew Thomason - an inactive director whose contract started on 08 Nov 2006 and was terminated on 02 Jun 2015,
Nicola Jayne Thomason - an inactive director whose contract started on 12 Feb 2009 and was terminated on 02 Jun 2015.
According to our data (last updated on 25 Mar 2024), the company filed 1 address: 53 Jack Lachlan Drive, Beachlands, Auckland, 2018 (type: service, registered).
Up until 23 May 2022, Auckland Process Servers Limited had been using 3 Crossland Place, Maraetai, Auckland as their registered address.
BizDb found other names for the company: from 08 May 2008 to 08 Feb 2012 they were named Covert Investigations Limited, from 08 Nov 2006 to 08 May 2008 they were named Sparkles Bright Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Cooke, Raelene Elizabeth (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Howe, Craig Robert - located at Beachlands, Auckland. Auckland Process Servers Limited is classified as "Legal service" (business classification M693130).

Other active addresses

Address #4: 53 Jack Lachlan Drive, Beachlands, Auckland, 2018 New Zealand

Service address used from 02 Jun 2023

Previous addresses

Address #1: 3 Crossland Place, Maraetai, Auckland, 2018 New Zealand

Registered address used from 08 Jun 2016 to 23 May 2022

Address #2: 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jan 2014 to 08 Jun 2016

Address #3: 73 Awaruku Rd, Torbay, North Shore City New Zealand

Physical & registered address used from 14 Jun 2007 to 08 Jan 2014

Address #4: 19 Vinewood Drive, Albany, North Shore, Auckland

Physical & registered address used from 08 Nov 2006 to 14 Jun 2007

Previous Shareholders

Craig Robert Howe - Director

Appointment date: 02 Jun 2015

Nicholas Andrew Thomason - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 02 Jun 2015

Nicola Jayne Thomason - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 02 Jun 2015