Serviceg Limited

Serviceg Limited, a registered company, was started on 19 Dec 1996. 9429038175930 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been supervised by 2 directors: Roma Bertasius - an active director whose contract started on 19 Dec 1996,
Graham Dick - an active director whose contract started on 30 Sep 2002.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 870 Woodcocks Road, Rd 1, Warkworth, 0981 (types include: office, delivery).
Serviceg Limited had been using 14 Lynch Street, Point Chevalier, Auckland as their physical address until 23 Apr 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Dec 1996 to 16 Dec 2003 they were called Strategic Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

870 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Previous addresses

Address #1: 14 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 01 Aug 2013 to 23 Apr 2018

Address #2: 14 Lynch St, Pt Chevalier, Auckland 1022 New Zealand

Physical address used from 02 Sep 2008 to 01 Aug 2013

Address #3: 14 Lynch St, Pt Chevalier, Auckland New Zealand

Registered address used from 02 Sep 2008 to 01 Aug 2013

Address #4: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 17 Jul 2006 to 02 Sep 2008

Address #5: Burns Mccurrach, Chartered Accountants, Level 5, Union House, 132 Quay Str, Auckland

Registered address used from 01 Oct 2000 to 17 Jul 2006

Address #6: Same As The Registered Office

Physical address used from 01 Oct 2000 to 17 Jul 2006

Address #7: Burns Mccurrach, Chartered Accountants, Level 5, Union House, 132 Quay Str, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #8: 32 C Hepburn Street, Freeman's Bay, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address #9: Appleby Burns & Mccurrach, Chartered, Accountants, Level 5, Union House, 32, Quay Str, Auckland

Registered address used from 15 Jul 1998 to 11 Apr 2000

Address #10: 32 C Hepburn Street, Freeman's Bay, Auckland

Registered address used from 19 Dec 1996 to 15 Jul 1998

Address #11: Appleby Burns & Mccurrach, Chartered, Accountants, Level 5, Union House, 32, Quay Str, Auckland

Physical address used from 19 Dec 1996 to 19 Dec 1996

Previous Shareholders

Roma Bertasius - Director

Appointment date: 19 Dec 1996

Graham Dick - Director

Appointment date: 30 Sep 2002