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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | United Gaming Limited Shareholder NZBN: 9429037490966 |
164 Parnell Road Parnell, Auckland |
14 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
05 Apr 2006 - 27 Jun 2010 | |
Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
05 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
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
Hibiscus Contractors Limited
Suite 3, 170 Parnell Road
Associated Retail Developments N.z. Limited
170 Parnell Road
The Action Reaction Engine Company Limited
170 Parnell Road
Scatterlings Investments Limited
Suite 3, 170 Parnell Road
Associated Retailers (nz) Limited
170 Parnell Road
Detail Resources Limited
Suite 3, 170 Parnell Road