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Serverite Limited

Type: NZ Limited Company (Ltd)
9429041036884
NZBN
4859259
Company Number
Registered
Company Status
113070110
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 1 53 King Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Apr 2014
1 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Office & delivery address used since 05 Mar 2020
5 Athena Drive
Totara Vale
Auckland 0629
New Zealand
Postal address used since 01 Apr 2022

Serverite Limited, a registered company, was registered on 17 Dec 2013. 9429041036884 is the number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. This company has been supervised by 2 directors: Tyron David Argent - an active director whose contract began on 17 Dec 2013,
Gail Watson Lees - an inactive director whose contract began on 17 Dec 2013 and was terminated on 13 Jan 2014.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 5 Athena Drive, Totara Vale, Auckland, 0629 (category: postal, office).
Serverite Limited had been using Flat 1, 35 Kaipatiki Road, Glenfield, Auckland as their registered address until 10 Apr 2014.
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Principal place of activity

1 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous address

Address #1: Flat 1, 35 Kaipatiki Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 17 Dec 2013 to 10 Apr 2014

Contact info
64 9 4801138
Phone
64 27 5621986
27 Mar 2023
64 027 5621986
01 Apr 2022 Phone
tyron.argent@gmail.com
27 Mar 2023 Email
tyron.argent@gmail.com
01 Apr 2022 nzbn-reserved-invoice-email-address-purpose
mobil@sunnybrae0627.com
15 Mar 2019 Email
www.mobil.co.nz/en/gas-station/northcote-auckland-mobilsunnybrae-300400047
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Lees, Gail Watson Glenfield
Auckland
0629
New Zealand
Director Gail Watson Lees Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Argent, Tyron David Glenfield
Auckland
0629
New Zealand
Directors

Tyron David Argent - Director

Appointment date: 17 Dec 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Dec 2013


Gail Watson Lees - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 13 Jan 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Dec 2013

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