Servilles Takapuna Limited

Servilles Takapuna Limited, a registered company, was incorporated on 29 Sep 1997. 9429037988395 is the NZBN it was issued. This company has been run by 6 directors: Paul Winston Huege De Serville - an active director whose contract began on 29 Sep 1997,
Jacci Deborah Huege De Serville - an inactive director whose contract began on 19 Jan 2007 and was terminated on 05 Dec 2016,
Timothy John Stratford - an inactive director whose contract began on 01 Oct 1997 and was terminated on 10 Oct 2011,
Sheryl Anne Stratford - an inactive director whose contract began on 01 Oct 1997 and was terminated on 10 Oct 2011,
Nico Wamsteker - an inactive director whose contract began on 31 May 2004 and was terminated on 19 Jan 2007.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 488 Lake Road, Takapuna, Auckland, 0622 (physical address),
488 Lake Road, Takapuna, Auckland, 0622 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Servilles Takapuna Limited had been using 8 Canada Street, Auckland Central, Auckland as their physical address up until 24 Mar 2022.
Former names used by the company, as we managed to find at BizDb, included: from 29 Sep 1997 to 08 Jul 2005 they were called Servilles Milford Limited.
One entity owns all company shares (exactly 120000 shares) - Servilles Limited - located at 0622, 7-9 Mccoll Street, Newmarket, Auckland.

Previous addresses

Address #1: 8 Canada Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Mar 2019 to 24 Mar 2022

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 15 May 2007 to 14 Sep 2011

Address #3: 25 Victoria Street West, Auckland City

Registered address used from 28 Feb 2004 to 15 May 2007

Address #4: 25 Victoria Street West, Auckland City New Zealand

Physical address used from 28 Feb 2004 to 19 Mar 2019

Address #5: 83 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 28 Feb 2004

Address #6: 83 Albert Street, Auckland

Physical address used from 29 Sep 1997 to 28 Feb 2004

Previous Shareholders

Paul Winston Huege De Serville - Director

Appointment date: 29 Sep 1997

Jacci Deborah Huege De Serville - Director (Inactive)

Appointment date: 19 Jan 2007

Termination date: 05 Dec 2016

Timothy John Stratford - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 10 Oct 2011

Sheryl Anne Stratford - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 10 Oct 2011

Nico Wamsteker - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 19 Jan 2007

Paul George Jamieson - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 31 May 2004