General information
Servilles Academy Limited
Type: NZ Limited Company (Ltd)9429034341483
New Zealand Business Number
1758512
Company Number
Registered
Company Status
Servilles Academy Limited (issued a business number of 9429034341483) was incorporated on 17 Feb 2006. 4 addresses are currently in use by the company: 8 Canada Street, Auckland Central, Auckland, 1010 (type: physical, service). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 14 Sep 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Servilles Limited (an entity) located at 7-9 Mccoll Street, Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Victoria Street West, Auckland City | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2006 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 14 Sep 2011 |
| 8 Canada Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Winston Huege De Serville
Herne Bay, Auckland, 1011
Address used since 20 Apr 2021
Takapuna, Auckland, 0622
Address used since 17 Feb 2006
Herne Bay, Auckland, 1011
Address used since 23 Feb 2018 |
Director | 17 Feb 2006 - current |
|
Nico Wamsteker
Takapuna, Auckland,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 19 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 15 May 2007 - 14 Sep 2011 |
| 25 Victoria Street West, Auckland City | Registered | 17 Feb 2006 - 15 May 2007 |
| 25 Victoria Street West, Auckland City | Physical | 17 Feb 2006 - 19 Feb 2020 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Servilles Limited Shareholder NZBN: 9429040506425 Entity (NZ Limited Company) |
7-9 Mccoll Street Newmarket, Auckland 1023 |
17 Feb 2006 - current |
Location
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Cnc Property Holdings Limited Level 11, Brookfields House |
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Yin Chuan Investment Limited 19 Victoria Street West |
|
Evelyn Farming Trustees Limited C/-level 11, Brookfields Lawyers |
|
Remuera Christians Trust Board 8th Floor |
|
Neighbourhood Television Trust Level 8,brookfields House, |