Serviced Offices (New Zealand) Limited, a registered company, was registered on 05 Aug 2005. 9429034611067 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Malcolm John Gillies - an active director whose contract started on 05 Aug 2005.
Updated on 03 Dec 2021, the BizDb database contains detailed information about 1 address: 5 Gibbons Street, Upper Hutt, 5018 (category: physical, registered).
Serviced Offices (New Zealand) Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 16 Nov 2010.
One entity controls all company shares (exactly 100 shares) - Gillies Group Limited - located at 5018, Upper Hutt, Upper Hutt.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 19 Aug 2010 to 16 Nov 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Sep 2008 to 19 Aug 2010
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 31 Jan 2008 to 17 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 05 Aug 2005 to 31 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gillies Group Limited Shareholder NZBN: 9429034892442 |
Upper Hutt Upper Hutt 5018 New Zealand |
05 Aug 2005 - |
Malcolm John Gillies - Director
Appointment date: 05 Aug 2005
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 04 Nov 2015
Gillies Group Construction Limited
5 Gibbons Street
Riverstone Developments Uh Limited
5 Gibbons Street
Barretts Block Developments Limited
5 Gibbons Street
Fairview Farm Management Limited
5 Gibbons Street
Cbdi Limited
5 Gibbons Street
Jag Developments Limited
5 Gibbons Street