Servilles Limited

Servilles Limited was started on 07 Aug 1974 and issued a New Zealand Business Number of 9429040506425. This registered LTD company has been managed by 4 directors: Paul Huege De Serville - an active director whose contract began on 29 Jan 1993,
Jacci Deborah Huege De Serville - an inactive director whose contract began on 29 Jan 1993 and was terminated on 05 Dec 2016,
Nico Wamsteker - an inactive director whose contract began on 16 Jun 2003 and was terminated on 19 Jan 2007,
Paul George Jamieson - an inactive director whose contract began on 20 Oct 1995 and was terminated on 31 May 2004.
According to our data (updated on 16 Mar 2024), this company uses 2 addresses: 8 Canada Street, Auckland Central, Auckland, 1010 (physical address),
8 Canada Street, Auckland Central, Auckland, 1010 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Until 19 Oct 2018, Servilles Limited had been using Level 7, 131 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified former names used by this company: from 01 Oct 1991 to 05 Aug 2004 they were called Servilles Limited, from 13 Nov 1979 to 01 Oct 1991 they were called Paul Huege De Serville Hairdressing School Ltd and from 07 Aug 1974 to 13 Nov 1979 they were called Crimpers Haircutting Limited.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Serville Corporate Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 49998 shares) and includes
Serville Corporate Trustee Limited - located at Newmarket, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
De Serville, Paul Huege, located at Herne Bay, Auckland (an individual).

Previous addresses

Address #1: Level 7, 131 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 May 2011 to 19 Oct 2018

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 14 May 2007 to 28 Oct 2011

Address #3: 25 Victoria Street West, Auckland New Zealand

Physical address used from 01 Mar 2004 to 31 May 2011

Address #4: 25 Victoria Street West, Auckland

Registered address used from 01 Mar 2004 to 14 May 2007

Address #5: 83 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 01 Mar 2004

Address #6: 83 Albert St, Auckland

Registered address used from 31 May 1993 to 01 Mar 2004

Address #7: 6-8 Seafield View Road, Grafton, Auckland

Registered address used from 16 Apr 1992 to 31 May 1993

Previous Shareholders

Paul Huege De Serville - Director

Appointment date: 29 Jan 1993

Jacci Deborah Huege De Serville - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 05 Dec 2016

Nico Wamsteker - Director (Inactive)

Appointment date: 16 Jun 2003

Termination date: 19 Jan 2007

Paul George Jamieson - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 31 May 2004