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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5700 | |||
Individual | Service, Margaret Alice |
Remuera Auckland New Zealand |
11 Feb 2004 - |
Shares Allocation #2 Number of Shares: 24300 | |||
Individual | Service, Michael Ian |
Remuera Auckland 1051 New Zealand |
11 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 |
328 Pollen Street Thames |
05 May 1992 - 04 Mar 2020 |
Entity | Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 |
328 Pollen Street Thames |
05 May 1992 - 04 Mar 2020 |
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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