General information
Servilles Newmarket Limited
Type: NZ Limited Company (Ltd)9429038291555
New Zealand Business Number
814764
Company Number
Registered
Company Status
Servilles Newmarket Limited (issued an NZBN of 9429038291555) was incorporated on 18 Jun 1996. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 14 Sep 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Servilles Limited (an entity) located at 7-9 Mccoll Street, Newmarket, Auckland postcode 1023. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 14 Sep 2011 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service | 11 May 2018 |
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 19 Jun 1996
Herne Bay, Auckland, 1011
Address used since 23 Feb 2018 |
Director | 19 Jun 1996 - current |
|
Nico Wamsteker
Takapuna, Auckland,
Address used since 01 Mar 2005 |
Director | 31 May 2004 - 19 Jan 2007 |
|
Andrea Maree Stewart
Parnell, Auckland,
Address used since 21 Nov 1999 |
Director | 21 Nov 1999 - 17 Dec 2004 |
|
Paul George Jamieson
R D 3, Albany,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 31 May 2004 |
|
Kristin Barry Marshall
Birkenhead, North Shore City,
Address used since 31 Dec 2001 |
Director | 31 Dec 2001 - 31 Dec 2002 |
|
Damion Paul Huege De Serville
Newmarket, Auckland,
Address used since 21 Nov 1999 |
Director | 21 Nov 1999 - 31 Dec 2001 |
|
Kristin Barry Marshall
Remuera, Auckland,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 21 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 14 May 2007 - 14 Sep 2011 |
| 25 Victoria Street West, Auckland City | Physical | 28 Feb 2004 - 11 May 2018 |
| 25 Victoria Street West, Auckland City | Registered | 28 Feb 2004 - 14 May 2007 |
| 83 Albert Street, Auckland City | Registered | 11 Apr 2000 - 28 Feb 2004 |
| 83 Albert Street, Auckland City | Physical | 19 Jun 1996 - 28 Feb 2004 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Servilles Limited Shareholder NZBN: 9429040506425 Entity (NZ Limited Company) |
7-9 Mccoll Street Newmarket, Auckland 1023 |
18 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Kristin Barry Individual |
Birkenhead |
30 Apr 2004 - 30 Apr 2004 |
|
Stewart, Andrea Maree Individual |
Auckland |
18 Jun 1996 - 22 Dec 2004 |
Location
Companies nearby
 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |