Multi Serve Holdings Group Limited, a registered company, was registered on 27 Jun 1989. 9429039307538 is the NZBN it was issued. This company has been managed by 11 directors: Alastair Gibson Kerr - an active director whose contract began on 01 Jan 2017,
Christopher Morton - an inactive director whose contract began on 30 May 2014 and was terminated on 31 Dec 2016,
Stewart Lloyd Germann - an inactive director whose contract began on 27 Aug 2008 and was terminated on 31 May 2014,
Ian Henry Cordes - an inactive director whose contract began on 30 Nov 2000 and was terminated on 30 Nov 2010,
Barbara Louise Ring - an inactive director whose contract began on 30 Nov 2000 and was terminated on 13 Aug 2002.
Last updated on 04 Jan 2022, our database contains detailed information about 1 address: Stanbeth House, Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (category: physical, registered).
Multi Serve Holdings Group Limited had been using Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland as their physical address up until 22 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Cognition Education Trust - located at 1010, Mt Eden, Auckland.
Previous addresses
Address: Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 Mar 2017 to 22 Oct 2019
Address: Ground Floor, Eden 3, 16 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Oct 2014 to 20 Mar 2017
Address: Level 1, 14 Normanby Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 07 Mar 2003 to 15 Oct 2014
Address: Level 3, 160 Grafton Road, Grafton, Auckland
Physical address used from 15 May 1997 to 07 Mar 2003
Address: Multi Serve House, 181 Kyber Pass Road, Auckland 1035
Registered address used from 22 Nov 1994 to 07 Mar 2003
Address: Gosling & Chapman, 8th Flr, 63 Albert St, Auckland 1
Registered address used from 20 Feb 1992 to 22 Nov 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Cognition Education Trust |
Mt Eden Auckland |
27 Jun 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart Lloyd Germann |
St Heliers Auckland |
27 Jun 1989 - 30 Nov 2010 |
Alastair Gibson Kerr - Director
Appointment date: 01 Jan 2017
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jan 2017
Christopher Morton - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 31 Dec 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 May 2014
Stewart Lloyd Germann - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 31 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2008
Ian Henry Cordes - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 30 Nov 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Nov 2000
Barbara Louise Ring - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 13 Aug 2002
Address: St Heliers, Auckland,
Address used since 30 Nov 2000
Stewart Lloyd Germann - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 10 Oct 2001
Address: St Heliers, Auckland,
Address used since 25 Nov 1991
Keith Norman Goodall - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 10 Oct 2001
Address: Remuera, Auckland,
Address used since 25 Nov 1991
Patricia Riley - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 10 Oct 2001
Address: Mangere Bridge, Auckland,
Address used since 25 Nov 1991
Christopher Rodney Morton - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 10 Oct 2001
Address: Herne Bay, Auckland,
Address used since 25 Nov 1991
Ronald Francis Parkinson - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 31 May 2000
Address: Auckland,
Address used since 25 Nov 1991
Donal Johnson - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 07 Nov 1992
Address: Auckland,
Address used since 25 Nov 1991
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