General information
Service Resources Limited
Type: NZ Limited Company (Ltd)9429034923542
New Zealand Business Number
1605589
Company Number
Registered
Company Status
Service Resources Limited (issued a New Zealand Business Number of 9429034923542) was incorporated on 17 Mar 2005. 2 addresses are in use by the company: Unit 17, 906-930 Great South Road, Penrose, Auckland, 1060 (type: registered, physical). 62 Mana Esplanade, Paremata, Porirua had been their physical address, until 01 Apr 2022. 504 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 504 shares (100% of shares), namely:
Bgis New Zealand Limited (an entity) located at Penrose, Auckland postcode 1060. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 17, 906-930 Great South Road, Penrose, Auckland, 1060 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Gee
Sydney, 2000
Address used since 01 Jan 1970
Canada Bay, Nsw, 2046
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Dana Gaye Nelson
Middle Park, Victoria, 3206
Address used since 31 Jan 2022
Sydney, 2000
Address used since 01 Jan 1970
Kensington, Victoria, 3031
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Glenn Brian Donaldson
Churton Park, Wellington, 6037
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Thomas Trevor Johns
Sydney, 2000
Address used since 01 Jan 1970
Roseville Chase, Nsw, 2069
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 21 Mar 2023 |
|
Glenn Donaldson
Churton Park, Wellington, 6037
Address used since 13 Jan 2010 |
Director | 22 Jun 2008 - 01 Apr 2021 |
|
Annie May Glover
Camborne, Porirua, 5026
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 01 Apr 2021 |
|
John Ernest Bowen
Rd 2, Karori, 6972
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 01 Apr 2021 |
|
James Simons Jp
Wellington, 6011
Address used since 11 Feb 2016 |
Director | 20 Mar 2007 - 15 Jul 2016 |
|
Michael Anthony Laphen
Whitby, Wellington,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 31 Jul 2014 |
|
Tony Short
Wellington,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 20 Dec 2005 |
|
Nigel Shaw
Wellington,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 12 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered | 14 Sep 2016 - 01 Apr 2022 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 13 Feb 2012 - 14 Sep 2016 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical | 14 Apr 2011 - 14 Sep 2016 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 14 Apr 2011 - 13 Feb 2012 |
| 100 Waterloo Quay, Wellington | Registered & physical | 27 Apr 2007 - 14 Apr 2011 |
| 43 The Masthead, Whitby, Wellington | Registered & physical | 19 Dec 2005 - 27 Apr 2007 |
| 354 Lambton Quay, Wellington | Physical & registered | 17 Mar 2005 - 19 Dec 2005 |
Financial Data
Financial info
504
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 504
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgis New Zealand Limited Shareholder NZBN: 9429035720232 Entity (NZ Limited Company) |
Penrose Auckland 1060 |
07 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons Jp, James Individual |
Wellington 6011 |
15 Nov 2011 - 06 Sep 2016 |
|
Short, Tony Individual |
Wellington |
17 Mar 2005 - 27 Jun 2010 |
|
Bowen, John Ernest Individual |
Rd 2 Karori 6972 |
15 Nov 2011 - 07 Apr 2021 |
|
Donaldson, Glenn Individual |
Churton Park Wellington 6037 |
15 Nov 2011 - 07 Apr 2021 |
|
Glover, Annie May Individual |
Camborne Porirua 5026 |
15 Nov 2011 - 07 Apr 2021 |
|
Laphen, Michael Anthony Individual |
Whitby Wellington 6006 |
17 Jan 2006 - 29 Aug 2014 |
|
James Simons Jp Director |
Wellington 6011 |
15 Nov 2011 - 06 Sep 2016 |
|
Shaw, Nigel Individual |
Wellington |
17 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 22 Mar 2022 |
| Name | Cv Holdings, L.p. |
| Type | Corporate |
| Ultimate Holding Company Number | 115575 |
| Country of origin | KY |
| Address |
190 Elgin Avenue George Town, Grand Cayman KY1-9008 |
Location
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