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General information

Servicom New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035104124
New Zealand Business Number
1571769
Company Number
Registered
Company Status

Servicom New Zealand Limited (NZBN 9429035104124) was started on 04 Nov 2004. 2 addresses are currently in use by the company: Unit D, 37 Sir William Avenue, East Tamaki, Auckland, 2013 (type: physical, service). Unit 2, 14 Greenmount Drive, East Tamaki, Auckland had been their physical address, up until 06 Aug 2014. 212 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 212 shares (100% of shares), namely:
Southon, Averil (an individual) located at Flat Bush, Auckland postcode 2019,
Harts Yee Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Southon, Stephen (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered 18 Sep 2008
Unit D, 37 Sir William Avenue, East Tamaki, Auckland, 2013 Physical & service 06 Aug 2014
Last updated:
Directors
Name and Address Role Period
Stephen Southon
Flat Bush, Auckland, 2016
Address used since 29 Jul 2014
Director 01 Apr 2007 - current
Arthur Henry Collins
Mudgee, New South Wales, 2850
Address used since 24 Sep 2020
Mudgee, New South Wales, 2850
Address used since 02 Sep 2015
Castle Hill, New South Wales, 2154
Address used since 01 Jan 1970
Castle Hill, New South Wales, 2154
Address used since 01 Jan 1970
Kellyville, New South Wales, 2155
Address used since 22 Jun 2017
Castle Hill, New South Wales,
Address used since 01 Jan 1970
Director 04 Nov 2004 - 10 Sep 2021
Addresses
Previous address Type Period
Unit 2, 14 Greenmount Drive, East Tamaki, Auckland Physical 18 Sep 2008 - 06 Aug 2014
46 Kilimanjaro Drive, Howick, Auckland, New Zealand Physical & registered 04 Nov 2004 - 18 Sep 2008
Financial Data
Financial info
212
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 212
Shareholder Name Address Period
Southon, Averil
Individual 		Flat Bush
Auckland
2019 		13 Oct 2021 - current
Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		13 Oct 2021 - current
Southon, Stephen
Individual 		Flat Bush
Auckland
2016 		03 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Servicom Australia Pty Ltd
Other 		Suite 5, 15-17 Terminus Street
Castle Hill
2154 		30 Jun 2017 - 26 Mar 2018
Servicom Pty Ltd
Other 		04 Nov 2004 - 30 Jun 2017
S P Bloodstock Pty Ltd
Company Number: 064726432
Other 		Castle Hill
Nsw
2154 		26 Mar 2018 - 13 Oct 2021
Null - Servicom Pty Ltd
Other 		04 Nov 2004 - 30 Jun 2017
Location
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