General information
Servo Limited
Type: NZ Limited Company (Ltd)9429033931760
New Zealand Business Number
1854043
Company Number
Registered
Company Status
Servo Limited (New Zealand Business Number 9429033931760) was started on 17 Aug 2006. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North,, Christchurch, 8081 (type: registered, physical). 9 Balmoral Lane, Redcliffs, Christchurch had been their physical address, until 30 May 2022. Servo Limited used other aliases, namely: Wheelnut.com Limited from 17 Aug 2006 to 20 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macalister, Matthew Edward (an individual) located at Redcliffs, Christchurch postcode 8081. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North,, Christchurch, 8081 | Registered & physical & service | 30 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Edward Macalister
Redcliffs, Christchurch, 8081
Address used since 24 May 2008 |
Director | 17 Aug 2006 - current |
|
Gray Edward James Rathgen
Spreydon, Christchurch, 8024
Address used since 24 Jun 2008 |
Director | 17 Aug 2006 - 27 Jun 2016 |
|
Kevin Brent Alcock
Christchurch Central, Christchurch 8013,
Address used since 24 Jun 2008 |
Director | 17 Aug 2006 - 27 Jun 2016 |
|
James Robinson
Avondale, Christchurch, 8061
Address used since 24 Jun 2008 |
Director | 17 Aug 2006 - 25 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Balmoral Lane, Redcliffs, Christchurch, 8081 | Physical & registered | 08 Aug 2017 - 30 May 2022 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 05 May 2011 - 08 Aug 2017 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 17 Aug 2006 - 05 May 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister, Matthew Edward Individual |
Redcliffs Christchurch 8081 |
17 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, James Individual |
Avondale Christchurch 8061 |
17 Aug 2006 - 28 Jun 2017 |
|
Alcock, Kevin Brent Individual |
Christchurch Central Christchurch 8013 |
17 Aug 2006 - 28 Jun 2017 |
|
Rathgen, Gray Edward James Individual |
Spreydon Christchurch 8024 |
17 Aug 2006 - 28 Jun 2017 |
Location
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|
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