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Comserv Holdings Limited

Type: NZ Limited Company (Ltd)
9429039678980
NZBN
322377
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Donnington Street
Parklands
Christchurch 8083
New Zealand
Other address (Address For Share Register) used since 02 Jul 2014
18 Wheatsheaf Lane
Heathcote Valley
Christchurch 8022
New Zealand
Postal & office & delivery address used since 09 Jul 2022
18 Wheatsheaf Lane
Heathcote Valley
Christchurch 8022
New Zealand
Registered & physical & service address used since 18 Jul 2022

Comserv Holdings Limited, a registered company, was registered on 11 Nov 1986. 9429039678980 is the business number it was issued. This company has been supervised by 2 directors: Gillian Frances Hoglund - an active director whose contract started on 11 Nov 1986,
John Hendry Hoglund - an active director whose contract started on 28 Jan 1992.
Last updated on 17 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 18 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 (registered address),
18 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 (physical address),
18 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 (service address),
18 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 (postal address) among others.
Comserv Holdings Limited had been using 3 Donnington Street, Parklands, Christchurch as their physical address until 18 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

18 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 3 Donnington Street, Parklands, Christchurch, 8083 New Zealand

Physical & registered address used from 10 Jul 2014 to 18 Jul 2022

Address #2: 2 Cranleigh Mews, 10 Cranmer Square, Christchurch, 8013 New Zealand

Physical & registered address used from 01 Aug 2011 to 10 Jul 2014

Address #3: 2/10 Cranmer Square, Christchurch 8001 New Zealand

Registered & physical address used from 31 Jul 2001 to 01 Aug 2011

Address #4: 30 Kildare Terrace, Lincoln

Registered & physical address used from 31 Jul 2001 to 31 Jul 2001

Contact info
64 21 997440
09 Jul 2019 Phone
john.h.hoglund@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
john.h.hoglund@gmail.com
09 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hoglund, John Hendry Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hoglund, Gillian Frances Heathcote Valley
Christchurch
8022
New Zealand
Directors

Gillian Frances Hoglund - Director

Appointment date: 11 Nov 1986

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 09 Jul 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 02 Jul 2014


John Hendry Hoglund - Director

Appointment date: 28 Jan 1992

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 09 Jul 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 02 Jul 2014

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