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Service Plus Group Limited

Type: NZ Limited Company (Ltd)
9429037963767
NZBN
884140
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
Suite 11, 792 Great South Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 15 Sep 2022

Service Plus Group Limited, a registered company, was incorporated on 21 Nov 1997. 9429037963767 is the number it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company is categorised. The company has been run by 3 directors: Samuel Roger Williams - an active director whose contract began on 22 Sep 1999,
John Quirk - an inactive director whose contract began on 01 Apr 2007 and was terminated on 24 Jun 2014,
Michael Phillip Harrison - an inactive director whose contract began on 21 Nov 1997 and was terminated on 21 Jun 2005.
Last updated on 27 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 690 Great South Road, Penrose, Auckland, 1061 (office address),
Suite 11, 792 Great South Road, Wiri, Auckland, 2104 (registered address),
Suite 11, 792 Great South Road, Wiri, Auckland, 2104 (physical address),
Suite 11, 792 Great South Road, Wiri, Auckland, 2104 (service address) among others.
Service Plus Group Limited had been using 690 Great South Road, Penrose, Auckland as their physical address until 15 Sep 2022.
Previous aliases used by this company, as we found at BizDb, included: from 21 Nov 1997 to 24 Jun 2009 they were called Portable Computer Services Limited.
All shares (381000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Williams, Rachel (an individual) located at Rd 3, Drury postcode 2579,
Williams, Adrienne Marjorie (an individual) located at Napier,
Williams, Samuel Roger (an individual) located at Rd3, Drury, Auckland.

Addresses

Principal place of activity

690 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 690 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 08 Nov 2005 to 15 Sep 2022

Address #2: 692 Great South Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 08 Nov 2005

Address #3: 692 Great South Road, Penrose, Auckland

Physical address used from 27 Nov 1997 to 08 Nov 2005

Contact info
64 579 4711
24 Oct 2018 Phone
service@serviceplus.co.nz
24 Oct 2018 Email
www.serviceplus.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 381000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 381000
Individual Williams, Rachel Rd 3
Drury
2579
New Zealand
Individual Williams, Adrienne Marjorie Napier

New Zealand
Individual Williams, Samuel Roger Rd3
Drury, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M P Harrison Family Trust
Other S R Williams Trust
Individual Williams, George Hugh Matheson Road
Tikokino, Hawkes Bay

New Zealand
Individual Williams, Samuel Roger Mt. Wellington
Auckland
Other Null - S R Williams Trust
Other Null - M P Harrison Family Trust
Directors

Samuel Roger Williams - Director

Appointment date: 22 Sep 1999

Address: Rd 3, Drury, Auckland, 2579 New Zealand

Address used since 23 Jun 2009


John Quirk - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 24 Jun 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2007


Michael Phillip Harrison - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 21 Jun 2005

Address: Ellerslie, Auckland,

Address used since 21 Nov 1997

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