Servcorp New Zealand Limited (issued an NZ business identifier of 9429038759581) was incorporated on 19 Jan 1994. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland had been their registered address, up until 24 Feb 2021. Servcorp New Zealand Limited used other aliases, namely: Vision Technology Limited from 19 Jan 1994 to 07 Mar 1994. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Beechreef (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 26 Hsbc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered & physical & service | 24 Feb 2021 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Alfred George Moufarrige
Hunters Hill, Nsw 2110,
Address used since 01 Jun 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2003 - current |
Gregory Layton Pearce
Alfords Point Nsw, 2234
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
Marcus Moufarrige
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bronte Nsw, 2024
Address used since 25 Apr 2011 |
Director | 01 Sep 1998 - 31 Dec 2018 |
Bryan William Joseph Pashby
Sydney, Australia,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 24 Jun 2003 |
Greg Pearce
Alfords Point, N S W 2234, Australia,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 24 Jun 2003 |
Michael William Scott Webb-speight
St Marys Bay, Auckland,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 22 Oct 1999 |
Brian Wayne Roulston
Parnell, Auckland,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 22 Oct 1999 |
Valarie Joan Salter
Sydney,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 01 Sep 1998 |
Previous address | Type | Period |
---|---|---|
Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2019 - 24 Feb 2021 |
Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered & physical | 01 Jul 2011 - 08 Jul 2019 |
Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 01 Apr 2005 - 01 Jul 2011 |
Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 26 Aug 2002 - 01 Apr 2005 |
Level 16, 135 Albert Street, Auckland | Registered & physical | 01 Jul 1997 - 26 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Beechreef (new Zealand) Limited Shareholder NZBN: 9429038676543 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Jan 1994 - current |
Name | Servcorp Limited |
Type | Company |
Ultimate Holding Company Number | 89222506 |
Country of origin | AU |
Address |
Level 63 Mlc Centre 19-29 Martin Place Sydney Nsw 2000 |
Iag NZ Staff Association Incorporated C/o Kiely Thompson Caisley |
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Q Theatre Trust C/o Kiely Thompson Caisley, Solicitors |
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K2 Management Limited Lvl 20, Pwc Tower |
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Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
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Castor Bay Tennis Club Incorporated C/o Solicitor |
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The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |