Serviceworks Systems Limited

Serviceworks Systems Limited, a registered company, was started on 18 Aug 2005. 9429034592908 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 3 directors: Mark Thomas - an active director whose contract began on 18 Aug 2005,
Wayin Wendy Lai - an inactive director whose contract began on 23 May 2016 and was terminated on 27 Jun 2023,
Francis Pangfei Lai - an inactive director whose contract began on 01 Dec 2016 and was terminated on 07 Jan 2019.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 105-180, Auckland, 1143 (types include: postal, office).
Serviceworks Systems Limited had been using 11 Britomart Place, Auckland Central, Auckland as their registered address until 23 Mar 2020.
Former names for the company, as we identified at BizDb, included: from 18 Aug 2005 to 09 Jun 2011 they were named Serviceworks (Prime Bistro) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 90 shares (90%). Finally there is the 3rd share allotment (5 shares 5%) made up of 1 entity.

Principal place of activity

28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Feb 2020 to 23 Mar 2020

Address #2: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2013 to 07 Feb 2020

Address #3: 18 Rangitoto Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 03 Jun 2009 to 14 May 2013

Address #4: 20a Manawa Road, Remuera, Auckland

Physical & registered address used from 19 Apr 2006 to 03 Jun 2009

Address #5: Martelli Mckegg, 188 Quay Street, Auckland

Physical & registered address used from 18 Aug 2005 to 19 Apr 2006

Ultimate Holding Company

Mark Thomas - Director

Appointment date: 18 Aug 2005

Wayin Wendy Lai - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 27 Jun 2023

Francis Pangfei Lai - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 07 Jan 2019