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Service Investments Limited

Type: NZ Limited Company (Ltd)
9429035561323
NZBN
1479054
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Oct 2017

Service Investments Limited, a registered company, was launched on 02 Feb 2004. 9429035561323 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Richard John Giltrap - an active director whose contract started on 16 Sep 2008,
Michael James Giltrap - an active director whose contract started on 16 Sep 2008,
Colin John Giltrap - an active director whose contract started on 29 May 2014,
Derek Malcolm Mckinstry - an inactive director whose contract started on 03 Aug 2005 and was terminated on 15 Jun 2016,
Geoffrey John Burnard Drew - an inactive director whose contract started on 02 Feb 2004 and was terminated on 29 May 2014.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Service Investments Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
A total of 1501000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 750500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750500 shares (50%).

Addresses

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 08 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 02 Feb 2004 to 08 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1501000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750500
Director Giltrap, Richard John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 750500
Director Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland
1010
New Zealand
Entity Amar Nominees Limited
Shareholder NZBN: 9429036087433
Company Number: 1282947
Entity Amar Nominees Limited
Shareholder NZBN: 9429036087433
Company Number: 1282947
Directors

Richard John Giltrap - Director

Appointment date: 16 Sep 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2017


Michael James Giltrap - Director

Appointment date: 16 Sep 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2009


Colin John Giltrap - Director

Appointment date: 29 May 2014

Address: 89 Halsey Street, Auckland, 1010 New Zealand

Address used since 29 May 2014


Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008


Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 29 May 2014

Address: Hamilton, 3210 New Zealand

Address used since 02 Feb 2004

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