Serviceworks Group Limited was registered on 16 May 2005 and issued an NZ business identifier of 9429034762554. The registered LTD company has been run by 3 directors: Wayin Wendy Lai - an active director whose contract started on 16 May 2005,
Mark Thomas - an active director whose contract started on 16 May 2005,
Francis Pangfei Lai - an inactive director whose contract started on 01 Dec 2016 and was terminated on 07 Jan 2019.
As stated in BizDb's data (last updated on 10 Mar 2024), the company filed 1 address: Po Box 105-180, Auckland, 1143 (category: postal, office).
Up to 23 Mar 2020, Serviceworks Group Limited had been using 11 Britomart Place, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Thomas, Mark (an individual) located at Grafton, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Lai, Wayin Wendy - located at Grafton, Auckland. Serviceworks Group Limited is classified as "Business consultant service" (business classification M696205).
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
Physical & registered 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
Registered & physical address used from 03 Jun 2009 to 14 May 2013
Address #4: 20a Manawa Road, Remuera, Auckland
Registered & physical address used from 16 May 2005 to 03 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Thomas, Mark |
Grafton Auckland 1010 New Zealand |
16 May 2005 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Lai, Wayin Wendy |
Grafton Auckland 1010 New Zealand |
16 May 2005 - |
Wayin Wendy Lai - Director
Appointment date: 16 May 2005
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2013
Mark Thomas - Director
Appointment date: 16 May 2005
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2013
Francis Pangfei Lai - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 07 Jan 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Dec 2016
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