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Service & Control Limited

Type: NZ Limited Company (Ltd)
9429038788772
NZBN
606325
Company Number
Registered
Company Status
Current address
120 Taikata Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service & registered address used since 04 Jun 2013

Service & Control Limited, a registered company, was started on 26 Nov 1993. 9429038788772 is the NZBN it was issued. This company has been supervised by 5 directors: Debbie Jane Robson - an active director whose contract started on 01 Apr 2002,
Karl Bruce Robson - an active director whose contract started on 01 Apr 2002,
Philip Raymond Nisbet - an inactive director whose contract started on 26 Nov 1993 and was terminated on 01 Apr 2021,
Phillipa Joy Nisbet - an inactive director whose contract started on 26 Nov 1993 and was terminated on 05 Mar 2013,
Angela Lynn Hefford - an inactive director whose contract started on 31 Mar 1994 and was terminated on 01 Jul 1997.
Updated on 01 Feb 2024, BizDb's data contains detailed information about 1 address: 120 Taikata Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service).
Service & Control Limited had been using 3 Cyclarama Crescent, Massey, Auckland as their registered address until 04 Jun 2013.
Old names for the company, as we identified at BizDb, included: from 26 Nov 1993 to 06 Jul 1998 they were called Nisbet Technology Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3 Cyclarama Crescent, Massey, Auckland, 0614 New Zealand

Registered address used from 01 Jun 2012 to 04 Jun 2013

Address: 8 Robert Burke Place, Henderson, Auckland

Physical address used from 31 May 2000 to 31 May 2000

Address: 3 Cyclarama Crescent, Massey, Auckland New Zealand

Physical address used from 31 May 2000 to 04 Jun 2013

Address: 3rd Floor, 171 Hobson Street, Auckland

Physical address used from 15 Jul 1997 to 31 May 2000

Address: Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu New Zealand

Registered address used from 15 Jul 1997 to 01 Jun 2012

Address: Third Floor, 171 Hobson Street, Auckland

Registered address used from 15 Jul 1997 to 15 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robson, Debbie Jane Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robson, Karl Bruce Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nisbet, Philip Raymond Te Puru
Thames
3575
New Zealand
Individual Nisbet, Phillipa Joy Massey
Auckland
Directors

Debbie Jane Robson - Director

Appointment date: 01 Apr 2002

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 May 2016


Karl Bruce Robson - Director

Appointment date: 01 Apr 2002

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 May 2016


Philip Raymond Nisbet - Director (Inactive)

Appointment date: 26 Nov 1993

Termination date: 01 Apr 2021

Address: Te Puru, Thames, 3575 New Zealand

Address used since 01 May 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 24 May 2013


Phillipa Joy Nisbet - Director (Inactive)

Appointment date: 26 Nov 1993

Termination date: 05 Mar 2013

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 24 May 2013


Angela Lynn Hefford - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 01 Jul 1997

Address: Henderson,

Address used since 31 Mar 1994

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