Serviceworks Group Limited
Type: NZ Limited Company (Ltd)Serviceworks Group Limited (issued an NZBN of 9429034762554) was registered on 16 May 2005. 5 addresess are in use by the company: Po Box 105-180, Auckland, 1143 (type: postal, office). 11 Britomart Place, Auckland Central, Auckland had been their physical address, up to 23 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Thomas, Mark (an individual) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Lai, Wayin Wendy (an individual) - located at Grafton, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Serviceworks Group Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10/11 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Mar 2020 |
| Po Box 105-180, Auckland, 1143 | Postal | 21 Apr 2020 |
| 10/11 Britomart Place, Auckland Central, Auckland, 1010 | Office & delivery | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayin Wendy Lai
Grafton, Auckland, 1010
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 06 May 2013 |
Director | 16 May 2005 - current |
|
Mark Thomas
Grafton, Auckland, 1010
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 06 May 2013 |
Director | 16 May 2005 - current |
|
Francis Pangfei Lai
Saint Johns, Auckland, 1072
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 07 Jan 2019 |
| 28 Customs Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Britomart Place, Auckland Central, Auckland, 1010 | Physical & registered | 07 Feb 2020 - 23 Mar 2020 |
| Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 14 May 2013 - 07 Feb 2020 |
| 18 Rangitoto Avenue, Remuera, Auckland | Registered & physical | 03 Jun 2009 - 14 May 2013 |
| 20a Manawa Road, Remuera, Auckland | Registered & physical | 16 May 2005 - 03 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Mark Individual |
Grafton Auckland 1010 |
16 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Wayin Wendy Individual |
Grafton Auckland 1010 |
16 May 2005 - current |
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