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Servus Limited

Type: NZ Limited Company (Ltd)
9429036731909
NZBN
1169310
Company Number
Removed
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
38 Esther Place
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 17 Sep 2018

Servus Limited was started on 13 Nov 2001 and issued an NZBN of 9429036731909. This removed LTD company has been run by 1 director, named Michael Edward Clayton - an active director whose contract began on 13 Nov 2001.
As stated in our information (updated on 30 Jan 2024), the company registered 1 address: 38 Esther Place, Red Beach, Red Beach, 0932 (types include: registered, physical).
Until 17 Sep 2018, Servus Limited had been using 18 Harris Drive, Silverdale, Silverdale as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Pc Guardian Limited (an entity) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Clayton, Michael Edward - located at Red Beach, Red Beach.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
Clayton, Helen Adele, located at Red Beach, Red Beach (an individual). Servus Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

38 Esther Place, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address: 18 Harris Drive, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 30 Oct 2014 to 17 Sep 2018

Address: 22 Maxwelton Drive, Mairangi Bay, North Shore City New Zealand

Registered & physical address used from 08 Nov 2006 to 30 Oct 2014

Address: 1/1 Woodson Place, Glenfield, North Shore City

Registered & physical address used from 14 Dec 2004 to 08 Nov 2006

Address: 40m Constellation Drive, Mairangi Bay, North Shore City

Physical & registered address used from 29 Aug 2003 to 14 Dec 2004

Address: 165 Mokoia Road, Birkenhead, Auckland

Physical address used from 31 Oct 2002 to 29 Aug 2003

Address: S.j.k. Chartered Accountants, 165 Mokoia Road, Birkenhead

Registered address used from 25 Mar 2002 to 29 Aug 2003

Address: Cathey & Co Ltd, 10 Dodson Avenue, Milford, Auckland

Registered address used from 13 Nov 2001 to 25 Mar 2002

Address: Cathey & Co Ltd, 10 Dodson Avenue, Milford, Auckland

Physical address used from 13 Nov 2001 to 31 Oct 2002

Contact info
64 476 1218
Phone
mike@itlifeguard.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Pc Guardian Limited
Shareholder NZBN: 9429038123078
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clayton, Michael Edward Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Clayton, Helen Adele Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ouk, Parong Chuon Forrest Hill
Auckland
Directors

Michael Edward Clayton - Director

Appointment date: 13 Nov 2001

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Sep 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jun 2014

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