General information

Servo Systems Limited

Type: NZ Limited Company (Ltd)
9429034191323
New Zealand Business Number
1799193
Company Number
Registered
Company Status

Servo Systems Limited (issued an NZBN of 9429034191323) was incorporated on 06 Apr 2006. 2 addresses are currently in use by the company: 14 Richmond Street, Gore, Southland, 9710 (type: physical, service). 41 Overdale Road, Putaruru, Putaruru had been their physical address, up to 10 Apr 2017. Servo Systems Limited used other names, namely: Pristine Lawns Limited from 06 Apr 2006 to 28 Mar 2008. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Willis, Colin James (an individual) located at Gore, Southland postcode 9710. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Willis, David Coulter (an individual) - located at New Lynn, Auckland 0600,
Willis, Colin James (an individual) - located at Gore, Southland. Businesscheck's information was updated on 27 Jan 2024.

Current address Type Used since
96 Astley Avenue, New Lynn, Auckland, 0600 Registered 13 Nov 2009
14 Richmond Street, Gore, Southland, 9710 Physical & service 10 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Colin James Willis
Gore, Southland, 9710
Address used since 03 Apr 2017
Director 06 Apr 2006 - current
Addresses
Previous address Type Period
41 Overdale Road, Putaruru, Putaruru, 3411 Physical 11 Apr 2016 - 10 Apr 2017
12 Prospect Street, Putaruru, Putaruru, 3411 Physical 08 Apr 2014 - 11 Apr 2016
601 Makarau Road, Rd3, Kaukapakapa, 0873 Physical 28 Mar 2011 - 08 Apr 2014
601 Makarau Road, Rd3, Kaukapakapa Physical 07 May 2010 - 28 Mar 2011
96 Astley Avenue, New Lynn, Auckland 0600 Physical 13 Nov 2009 - 07 May 2010
35 Savoy Rd, Orewa, Auckland 1461 Physical & registered 03 Apr 2008 - 13 Nov 2009
72 Fiddlers Hill Road, Puhoi, Rodney Registered & physical 30 Jun 2006 - 03 Apr 2008
C/-1/83 Flanshaw Road, Te Atatu South, Auckland 1008 Registered & physical 06 Apr 2006 - 30 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willis, Colin James
Individual
Gore, Southland
9710
06 Apr 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Willis, David Coulter
Individual
New Lynn
Auckland 0600
06 Apr 2006 - current
Willis, Colin James
Individual
Gore, Southland
9710
06 Apr 2006 - current
Location