businesscheck.co.nz / a-z index / s / se / ser / serv
General information

Service & Control Limited

Type: NZ Limited Company (Ltd)
9429038788772
New Zealand Business Number
606325
Company Number
Registered
Company Status

Service & Control Limited (issued an NZ business number of 9429038788772) was incorporated on 26 Nov 1993. 2 addresses are currently in use by the company: 120 Taikata Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). 3 Cyclarama Crescent, Massey, Auckland had been their registered address, until 04 Jun 2013. Service & Control Limited used other names, namely: Nisbet Technology Limited from 26 Nov 1993 to 06 Jul 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Robson, Debbie Jane (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Robson, Karl Bruce (an individual) - located at Te Atatu Peninsula, Auckland. Our data was updated on 21 Apr 2024.

Current address Type Used since
120 Taikata Road, Te Atatu Peninsula, Auckland, 0610 Physical & service & registered 04 Jun 2013
Last updated:
Directors
Name and Address Role Period
Debbie Jane Robson
Te Atatu Peninsula, Auckland, 0610
Address used since 12 May 2016
Director 01 Apr 2002 - current
Karl Bruce Robson
Te Atatu Peninsula, Auckland, 0610
Address used since 12 May 2016
Director 01 Apr 2002 - current
Philip Raymond Nisbet
Te Puru, Thames, 3575
Address used since 01 May 2021
Glen Eden, Auckland, 0602
Address used since 24 May 2013
Director 26 Nov 1993 - 01 Apr 2021
Phillipa Joy Nisbet
Rd 2, Matamata, 3472
Address used since 24 May 2013
Director 26 Nov 1993 - 05 Mar 2013
Angela Lynn Hefford
Henderson,
Address used since 31 Mar 1994
Director 31 Mar 1994 - 01 Jul 1997
Addresses
Previous address Type Period
3 Cyclarama Crescent, Massey, Auckland, 0614 Registered 01 Jun 2012 - 04 Jun 2013
8 Robert Burke Place, Henderson, Auckland Physical 31 May 2000 - 31 May 2000
3 Cyclarama Crescent, Massey, Auckland Physical 31 May 2000 - 04 Jun 2013
3rd Floor, 171 Hobson Street, Auckland Physical 15 Jul 1997 - 31 May 2000
Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu Registered 15 Jul 1997 - 01 Jun 2012
Third Floor, 171 Hobson Street, Auckland Registered 15 Jul 1997 - 15 Jul 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robson, Debbie Jane
Individual 		Te Atatu Peninsula
Auckland
0610 		26 Nov 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robson, Karl Bruce
Individual 		Te Atatu Peninsula
Auckland
0610 		26 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Nisbet, Philip Raymond
Individual 		Te Puru
Thames
3575 		26 Nov 1993 - 24 May 2021
Nisbet, Phillipa Joy
Individual 		Massey
Auckland
 26 Nov 1993 - 21 May 2013
Location
Companies nearby
Jennifer Edwards Limited
43 Noall Street
Te Atatu Toasted Limited
83b Matipo Road
Onetwosix Limited
126 Taikata Road
Arete Publishing Limited
132 Taikata Road
Mudgway Trucking Limited
5 Rapaki Place
J & A To Limited
73a Matipo Road