Servcorp New Zealand Limited, a registered company, was started on 19 Jan 1994. 9429038759581 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Alfred George Moufarrige - an active director whose contract started on 24 Jun 2003,
Gregory Layton Pearce - an active director whose contract started on 11 Apr 2012,
Marcus Moufarrige - an inactive director whose contract started on 01 Sep 1998 and was terminated on 31 Dec 2018,
Bryan William Joseph Pashby - an inactive director whose contract started on 03 Jun 1994 and was terminated on 24 Jun 2003,
Greg Pearce - an inactive director whose contract started on 28 Aug 1998 and was terminated on 24 Jun 2003.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Servcorp New Zealand Limited had been using Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland as their registered address up until 24 Feb 2021.
Previous names used by the company, as we identified at BizDb, included: from 19 Jan 1994 to 07 Mar 1994 they were called Vision Technology Limited.
One entity owns all company shares (exactly 2000 shares) - Beechreef (New Zealand) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2019 to 24 Feb 2021
Address #2: Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2011 to 08 Jul 2019
Address #3: Level 20, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 01 Apr 2005 to 01 Jul 2011
Address #4: Level 16, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 26 Aug 2002 to 01 Apr 2005
Address #5: Level 16, 135 Albert Street, Auckland
Registered & physical address used from 01 Jul 1997 to 26 Aug 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Beechreef (new Zealand) Limited Shareholder NZBN: 9429038676543 |
Auckland Central Auckland 1010 New Zealand |
19 Jan 1994 - |
Ultimate Holding Company
Alfred George Moufarrige - Director
Appointment date: 24 Jun 2003
ASIC Name: Servcorp Holdings Pty Ltd
Address: Hunters Hill, Nsw 2110, Australia
Address used since 01 Jun 2010
Address: Sydney, Nsw, 2000 Australia
Gregory Layton Pearce - Director
Appointment date: 11 Apr 2012
Address: Alfords Point Nsw, 2234 Australia
Address used since 11 Apr 2012
Marcus Moufarrige - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 Dec 2018
ASIC Name: Servcorp Holdings Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Bronte Nsw, 2024 Australia
Address used since 25 Apr 2011
Bryan William Joseph Pashby - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 24 Jun 2003
Address: Sydney, Australia,
Address used since 03 Jun 1994
Greg Pearce - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 24 Jun 2003
Address: Alfords Point, N S W 2234, Australia,
Address used since 28 Aug 1998
Michael William Scott Webb-speight - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 22 Oct 1999
Address: St Marys Bay, Auckland,
Address used since 19 Jan 1994
Brian Wayne Roulston - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 22 Oct 1999
Address: Parnell, Auckland,
Address used since 19 Jan 1994
Valarie Joan Salter - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 01 Sep 1998
Address: Sydney,
Address used since 03 Jun 1994
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