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Service Engineers Limited

Type: NZ Limited Company (Ltd)
9429040406527
NZBN
104334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
52 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 05 Apr 2019
52 Porana Road
Wairau Valley 0627
New Zealand
Registered & physical & service address used since 18 Oct 2021

Service Engineers Limited, a registered company, was registered on 08 Nov 1978. 9429040406527 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company has been categorised. This company has been run by 4 directors: Janice Carol Lodge - an active director whose contract began on 01 Nov 1989,
Peter Grantham Lodge - an active director whose contract began on 01 Nov 1989,
Shane Vincent Lodge - an inactive director whose contract began on 02 Nov 2004 and was terminated on 04 Dec 2019,
Stewart James Lodge - an inactive director whose contract began on 02 Nov 2004 and was terminated on 19 Aug 2016.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 52 Porana Road, Wairau Valley, 0627 (category: registered, physical).
Service Engineers Limited had been using 131 Taupaki Road, Taupaki, Auckland as their registered address up to 18 Oct 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).

Addresses

Principal place of activity

52 Porana Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 131 Taupaki Road, Taupaki, Auckland, 0782 New Zealand

Registered & physical address used from 31 Jul 2018 to 18 Oct 2021

Address #2: 50-52 Porana Road, Takapuna, North Shore City New Zealand

Registered & physical address used from 17 Oct 2006 to 31 Jul 2018

Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 23 Apr 2001 to 17 Oct 2006

Address #4: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 23 Apr 2001 to 17 Oct 2006

Address #5: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address #6: 50 Porana Road, Glenfield, Auckland 10

Physical & registered address used from 26 Jul 1999 to 23 Apr 2001

Contact info
64 9 4417790
05 Apr 2019 Phone
info@serviceeng.co.nz
05 Apr 2019 General Contact
www.serviceengineers.co.nz
18 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lodge, Shane Vincent Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lodge, Peter Grantham Torbay
Auckland 10
Individual Lodge, Janice Carol Torbay
Auckland 10
Individual Lodge, Stewart James Manly
Whangaparaoa
0930
New Zealand
Individual Lodge, Peter Grantham Whangaparaoa
Auckland
0932
New Zealand
Individual Lodge, Janice Carol Torbay
Auckland 10
Individual Lodge, Peter Grantham Torbay
Auckland 10
Individual Lodge, Janice Carol Whangaparaoa
Auckland
0932
New Zealand
Directors

Janice Carol Lodge - Director

Appointment date: 01 Nov 1989

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 29 Mar 2021

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Feb 2010

Address: Wade Heads, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 25 May 2020


Peter Grantham Lodge - Director

Appointment date: 01 Nov 1989

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 29 Mar 2021

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Feb 2010

Address: Wade Heads, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 25 May 2020


Shane Vincent Lodge - Director (Inactive)

Appointment date: 02 Nov 2004

Termination date: 04 Dec 2019

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 23 Mar 2016


Stewart James Lodge - Director (Inactive)

Appointment date: 02 Nov 2004

Termination date: 19 Aug 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Jun 2015

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