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Service Travel Limited

Type: NZ Limited Company (Ltd)
9429038985454
NZBN
547362
Company Number
Registered
Company Status
Current address
119 Maungarei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 03 Mar 1997
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service address used since 15 Feb 2017

Service Travel Limited, a registered company, was registered on 05 May 1992. 9429038985454 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael Ian Service - an active director whose contract began on 05 May 1992,
Margaret Alice Service - an active director whose contract began on 05 May 1992,
Robert Neville Shrubsall - an inactive director whose contract began on 05 May 1992 and was terminated on 04 Mar 2020.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 99 Great South Road, Epsom, Auckland, 1051 (physical address),
99 Great South Road, Epsom, Auckland, 1051 (service address),
119 Maungarei Road, Remuera, Auckland, 1050 (registered address).
Service Travel Limited had been using 107 Great South Rd, Remuera, Auckland as their physical address up to 15 Feb 2017.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group includes 5700 shares (19%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24300 shares (81%).

Addresses

Previous addresses

Address #1: 107 Great South Rd, Remuera, Auckland New Zealand

Physical address used from 28 Sep 2000 to 15 Feb 2017

Address #2: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address #3: Nda House, 22 Amersham Way, Manukau City

Physical address used from 22 Feb 2000 to 28 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5700
Individual Service, Margaret Alice Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 24300
Individual Service, Michael Ian Remuera
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hamilton Wallace Holdings Limited
Shareholder NZBN: 9429040584614
Company Number: 80312
328 Pollen Street
Thames
Entity Hamilton Wallace Holdings Limited
Shareholder NZBN: 9429040584614
Company Number: 80312
328 Pollen Street
Thames
Directors

Michael Ian Service - Director

Appointment date: 05 May 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2016


Margaret Alice Service - Director

Appointment date: 05 May 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2016


Robert Neville Shrubsall - Director (Inactive)

Appointment date: 05 May 1992

Termination date: 04 Mar 2020

Address: Whangamata, 2982 New Zealand

Address used since 22 Mar 2016

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