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Servicenet Limited

Type: NZ Limited Company (Ltd)
9429034221655
NZBN
1793347
Company Number
Registered
Company Status
Current address
Suite 3, Level 1
The Heards Building
164 Parnell Road, Parnell Auckland New Zealand
Physical & registered & service address used since 03 Sep 2008

Servicenet Limited was incorporated on 05 Apr 2006 and issued a business number of 9429034221655. This registered LTD company has been supervised by 3 directors: James Livingstone Reeves - an active director whose contract started on 22 Aug 2006,
Murray Lewis Gutry - an inactive director whose contract started on 05 Apr 2006 and was terminated on 22 Aug 2006,
Kim Leslie Willoughby - an inactive director whose contract started on 05 Apr 2006 and was terminated on 22 Aug 2006.
According to our information (updated on 01 Apr 2024), the company filed 1 address: Suite 3, Level 1, The Heards Building, 164 Parnell Road, Parnell Auckland (types include: physical, registered).
Up to 03 Sep 2008, Servicenet Limited had been using 5C Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
United Gaming Limited (an entity) located at 164 Parnell Road, Parnell, Auckland.

Addresses

Previous addresses

Address: 5c Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 21 Aug 2007 to 03 Sep 2008

Address: Perry House, 360 Tristram Street, Hamilton

Registered & physical address used from 05 Apr 2006 to 21 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) United Gaming Limited
Shareholder NZBN: 9429037490966
164 Parnell Road
Parnell, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perry Group Limited
Shareholder NZBN: 9429040092515
Company Number: 191504
Entity Perry Group Limited
Shareholder NZBN: 9429040092515
Company Number: 191504

Ultimate Holding Company

21 Jul 1991
Effective Date
United Gaming Holdings Limited
Name
Ltd
Type
1833342
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Livingstone Reeves - Director

Appointment date: 22 Aug 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 2008


Murray Lewis Gutry - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 22 Aug 2006

Address: Hamilton,

Address used since 05 Apr 2006


Kim Leslie Willoughby - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 22 Aug 2006

Address: Rd4, Hamilton,

Address used since 05 Apr 2006

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