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Servilles Academy Limited

Type: NZ Limited Company (Ltd)
9429034341483
NZBN
1758512
Company Number
Registered
Company Status
Current address
25 Victoria Street West
Auckland City
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2006
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 14 Sep 2011
8 Canada Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 19 Feb 2020

Servilles Academy Limited, a registered company, was registered on 17 Feb 2006. 9429034341483 is the NZBN it was issued. This company has been run by 2 directors: Paul Winston Huege De Serville - an active director whose contract started on 17 Feb 2006,
Nico Wamsteker - an inactive director whose contract started on 17 Feb 2006 and was terminated on 19 Jan 2007.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 8 Canada Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Servilles Academy Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address up to 14 Sep 2011.
A single entity owns all company shares (exactly 1000 shares) - Servilles Limited - located at 1010, 7-9 Mccoll Street, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 15 May 2007 to 14 Sep 2011

Address #2: 25 Victoria Street West, Auckland City

Registered address used from 17 Feb 2006 to 15 May 2007

Address #3: 25 Victoria Street West, Auckland City New Zealand

Physical address used from 17 Feb 2006 to 19 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Servilles Limited
Shareholder NZBN: 9429040506425
7-9 Mccoll Street
Newmarket, Auckland
1023
New Zealand
Directors

Paul Winston Huege De Serville - Director

Appointment date: 17 Feb 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Feb 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Feb 2018


Nico Wamsteker - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 19 Jan 2007

Address: Takapuna, Auckland,

Address used since 17 Feb 2006

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