Nzgt Standby Servicer Limited was incorporated on 31 Jan 2017 and issued a business number of 9429045929861. The registered LTD company has been run by 5 directors: Hrvoje Koprivcic - an active director whose contract started on 31 Jan 2017,
Richard Brookes Spong - an active director whose contract started on 31 Jan 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 31 Jan 2017 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract started on 31 Jan 2017 and was terminated on 31 May 2017.
As stated in our information (last updated on 19 Apr 2024), the company uses 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 25 May 2018, Nzgt Standby Servicer Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nzgt Standby Servicer Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2017 to 25 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2017 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 31 Jan 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 Jan 2017
Richard Brookes Spong - Director
Appointment date: 31 Jan 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Jan 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Jan 2017
Mark Lambert Perrow - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 31 Jan 2017
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