Services South East (Nz) Limited was registered on 13 Feb 2014 and issued a number of 9429041090909. This registered LTD company has been supervised by 1 director, named Robert Portbury - an active director whose contract began on 13 Feb 2014.
As stated in BizDb's database (updated on 11 Apr 2024), the company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: physical, registered).
Until 22 Jun 2022, Services South East (Nz) Limited had been using The Mount Accountants Limited, 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 8000000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 702400 shares are held by 1 entity, namely:
Portbury Developments Co Pty Limited (an other) located at Pakenham, Victoria postcode 3810.
The 2nd group consists of 1 shareholder, holds 73.66% shares (exactly 5892800 shares) and includes
Foundation Concrete Equipment Hire Pty Limited - located at Packenham, Victoria.
The third share allotment (1404800 shares, 17.56%) belongs to 1 entity, namely:
Portbury, Robert, located at Pakenham, Victoria (a director). Services South East (Nz) Limited has been classified as "Road construction, repair or sealing" (ANZSIC E310170).
Previous addresses
Address: The Mount Accountants Limited, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Nov 2018 to 22 Jun 2022
Address: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 10 Mar 2016 to 15 Nov 2018
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 25 Aug 2015 to 10 Mar 2016
Address: 18 Merivale Road, Parkvale, Tauranga, 3112 New Zealand
Physical & registered address used from 13 Feb 2014 to 25 Aug 2015
Basic Financial info
Total number of Shares: 8000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 702400 | |||
| Other (Other) | Portbury Developments Co Pty Limited |
Pakenham Victoria 3810 Australia |
07 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5892800 | |||
| Other (Other) | Foundation Concrete Equipment Hire Pty Limited |
Packenham Victoria 3810 Australia |
07 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1404800 | |||
| Director | Portbury, Robert |
Pakenham Victoria 3810 Australia |
07 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Services South East Pty Ltd Company Number: 134539487 |
13 Feb 2014 - 07 Apr 2016 | |
| Other | Services South East Pty Ltd Company Number: 134539487 |
13 Feb 2014 - 07 Apr 2016 |
Robert Portbury - Director
Appointment date: 13 Feb 2014
ASIC Name: Portbury Development Co. Pty. Ltd.
Address: Pakenham, Victoria, 3810 Australia
Address used since 13 Feb 2014
Address: Pakenham, Victoria, 3810 Australia
Address: Pakenham, Victoria, 3810 Australia
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