Servotech Instrumentation Limited

Servotech Instrumentation Limited was incorporated on 10 May 1971 and issued a number of 9429040575759. The registered LTD company has been run by 6 directors: Kamlesh Vasan - an active director whose contract started on 13 Jul 2018,
William Phillip Lonsdale - an active director whose contract started on 13 Jul 2018,
Maurice Horner - an inactive director whose contract started on 11 Aug 2000 and was terminated on 13 Jul 2018,
Upulasiri Wickremasinghe - an inactive director whose contract started on 11 Aug 2000 and was terminated on 13 Jul 2018,
William James Davis - an inactive director whose contract started on 30 Jun 1989 and was terminated on 11 Aug 2000.
According to the BizDb database (last updated on 09 Apr 2024), the company registered 6 addresess: Po Box 302561, North Harbour, Auckland, 0751 (postal address),
No 6, William Pickering Drive, Albany, Northshore, 0632 (office address),
No 6, William Pickering Drive, Albany, Northshore, 0632 (delivery address),
Flat 1, 112 Browns Bay Road, Rothesay Bay, Auckland, 0630 (other address) among others.
Up until 07 Jul 2001, Servotech Instrumentation Limited had been using C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4900 shares are held by 1 entity, namely:
Vasan, Kamlesh (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Vasan, Priticsha - located at Rothesay Bay, Auckland.
The next share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Lonsdale, William Phillip, located at Kingsgrove, New South Wales (an individual). Servotech Instrumentation Limited was categorised as "Manufacturing nec" (business classification C259907).

Other active addresses

Address #4: Flat 1, 112 Browns Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Mar 2019

Address #5: Po Box 302561, North Harbour, Auckland, 0751 New Zealand

Postal address used from 03 Jul 2019

Address #6: No 6, William Pickering Drive, Albany, Northshore, 0632 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

No 6, William Pickering Drive, Albany, Northshore, 0632 New Zealand

Previous addresses

Address #1: C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany

Registered & physical address used from 07 Jul 2001 to 07 Jul 2001

Address #2: No 6, William Pickering Drive, Albany New Zealand

Physical address used from 07 Jul 2001 to 09 Jul 2014

Address #3: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical & registered address used from 26 Jul 2000 to 07 Jul 2001

Address #4: Level 1 North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 02 Aug 1999 to 26 Jul 2000

Previous Shareholders

Ultimate Holding Company

Kamlesh Vasan - Director

Appointment date: 13 Jul 2018

William Phillip Lonsdale - Director

Appointment date: 13 Jul 2018

Maurice Horner - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 13 Jul 2018

Upulasiri Wickremasinghe - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 13 Jul 2018

William James Davis - Director (Inactive)

Appointment date: 30 Jun 1989

Termination date: 11 Aug 2000

Patricia Anne Davis - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 11 Aug 2000