Servicom New Zealand Limited, a registered company, was started on 04 Nov 2004. 9429035104124 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Stephen Southon - an active director whose contract began on 01 Apr 2007,
Arthur Henry Collins - an inactive director whose contract began on 04 Nov 2004 and was terminated on 10 Sep 2021.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Unit D, 37 Sir William Avenue, East Tamaki, Auckland, 2013 (physical address),
Unit D, 37 Sir William Avenue, East Tamaki, Auckland, 2013 (service address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address).
Servicom New Zealand Limited had been using Unit 2, 14 Greenmount Drive, East Tamaki, Auckland as their physical address until 06 Aug 2014.
All company shares (212 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Southon, Averil (an individual) located at Flat Bush, Auckland postcode 2019,
Harts Yee Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Southon, Stephen (an individual) located at Flat Bush, Auckland postcode 2016.
Previous addresses
Address #1: Unit 2, 14 Greenmount Drive, East Tamaki, Auckland New Zealand
Physical address used from 18 Sep 2008 to 06 Aug 2014
Address #2: 46 Kilimanjaro Drive, Howick, Auckland, New Zealand
Physical & registered address used from 04 Nov 2004 to 18 Sep 2008
Basic Financial info
Total number of Shares: 212
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 212 | |||
| Individual | Southon, Averil |
Flat Bush Auckland 2019 New Zealand |
13 Oct 2021 - |
| Entity (NZ Limited Company) | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2021 - |
| Individual | Southon, Stephen |
Flat Bush Auckland 2016 New Zealand |
03 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Servicom Australia Pty Ltd |
Suite 5, 15-17 Terminus Street Castle Hill 2154 Australia |
30 Jun 2017 - 26 Mar 2018 |
| Other | Servicom Pty Ltd | 04 Nov 2004 - 30 Jun 2017 | |
| Other | S P Bloodstock Pty Ltd Company Number: 064726432 |
Castle Hill Nsw 2154 Australia |
26 Mar 2018 - 13 Oct 2021 |
| Other | Null - Servicom Pty Ltd | 04 Nov 2004 - 30 Jun 2017 |
Stephen Southon - Director
Appointment date: 01 Apr 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Jul 2014
Arthur Henry Collins - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 10 Sep 2021
ASIC Name: A H Collins Pty Ltd
Address: Mudgee, New South Wales, 2850 Australia
Address used since 24 Sep 2020
Address: Mudgee, New South Wales, 2850 Australia
Address used since 02 Sep 2015
Address: Castle Hill, New South Wales, 2154 Australia
Address: Castle Hill, New South Wales, 2154 Australia
Address: Kellyville, New South Wales, 2155 Australia
Address used since 22 Jun 2017
Address: Castle Hill, New South Wales, Australia
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