General information

Servicepoint Limited

Type: NZ Limited Company (Ltd)
9429032237436
New Zealand Business Number
2246474
Company Number
Registered
Company Status

Servicepoint Limited (issued a business number of 9429032237436) was started on 18 May 2009. 1 address is currently in use by the company: Unit C, 9 Lovell Court, Rosedale, Auckland, 0632 (type: physical, registered). Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 had been their physical address, until 12 Apr 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 996 shares (99.6% of shares), namely:
Kiosk Systems Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Adrienne Reed (an individual) - located at Rd 2, Albany 0792. Next there is the next group of shareholders, share allocation (3 shares, 0.3%) belongs to 1 entity, namely:
Gregory Reed, located at Rd 2, Albany 0792 (an individual). Businesscheck's database was last updated on 02 Nov 2020.

Current address Type Used since
Unit C, 9 Lovell Court, Rosedale, Auckland, 0632 Physical & registered 12 Apr 2012
Contact info
64 09 2804987
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Gregory David Reed
Rd 2, Albany, 0792
Address used since 24 Mar 2010
Director 18 May 2009 - current
Justin Sean Slade
Birkdale, North Shore City, 0626
Address used since 18 May 2009
Director 18 May 2009 - 01 Apr 2018
Addresses
Principal place of activity
Unit C, 9 Lovell Court , Rosedale , Auckland , 0632
Previous address Type Period
Unit 4, 10 Canaveral Drive, Rosedale, North Shore City 0632 Physical & registered 15 Oct 2009 - 12 Apr 2012
Apollo Accounting, Apollo House, 222 State Highway 17, Albany Physical & registered 18 May 2009 - 15 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Kiosk Systems Limited
Shareholder NZBN: 9429032228199
Entity (NZ Limited Company)
Rosedale
Auckland
0632
29 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adrienne Mary Roulston Reed
Individual
Rd 2
Albany 0792
13 May 2010 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Gregory David Reed
Individual
Rd 2
Albany 0792
13 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Justin Sean Slade
Individual
Birkdale
North Shore City 0626
18 May 2009 - 29 May 2009
Gregory David Reed
Individual
Rd2
Albany 0792
18 May 2009 - 27 Jun 2010
Justin Sean Slade
Individual
Birkdale
North Shore City 0626
13 May 2010 - 16 Aug 2018
Shannon Marie Slade
Individual
Birkdale
North Shore City 0626
13 May 2010 - 16 Aug 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kiosk Systems Limited
Type Ltd
Ultimate Holding Company Number 2249213
Country of origin NZ
Address Unit C, 9 Lovell Court
Rosedale
Auckland 0632
Location
Companies nearby
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The Pump Shop Limited
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Squzi Limited
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Kiosk Systems Limited
Unit C, 9 Lovell Court
Aqua Products Limited
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