General information
Servicenet Limited
Type: NZ Limited Company (Ltd)9429034221655
New Zealand Business Number
1793347
Company Number
Registered
Company Status
Servicenet Limited (issued an NZ business identifier of 9429034221655) was launched on 05 Apr 2006. 2 addresses are currently in use by the company: Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell Auckland (type: physical, registered). 5C Apollo Drive, Mairangi Bay, Auckland had been their physical address, until 03 Sep 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
United Gaming Limited (an entity) located at 164 Parnell Road, Parnell, Auckland. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell Auckland | Physical & registered & service | 03 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Livingstone Reeves
Remuera, Auckland, 1050
Address used since 27 Aug 2008 |
Director | 22 Aug 2006 - current |
|
Murray Lewis Gutry
Hamilton,
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 22 Aug 2006 |
|
Kim Leslie Willoughby
Rd4, Hamilton,
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 22 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5c Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 21 Aug 2007 - 03 Sep 2008 |
| Perry House, 360 Tristram Street, Hamilton | Registered & physical | 05 Apr 2006 - 21 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
United Gaming Limited Shareholder NZBN: 9429037490966 Entity (NZ Limited Company) |
164 Parnell Road Parnell, Auckland |
14 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 Entity |
05 Apr 2006 - 27 Jun 2010 | |
|
Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 Entity |
05 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Gaming Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1833342 |
| Country of origin | NZ |
Location
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|
Scatterlings Investments Limited Suite 3, 170 Parnell Road |
|
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|
Detail Resources Limited Suite 3, 170 Parnell Road |