Service Investments Limited, a registered company, was launched on 02 Feb 2004. 9429035561323 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Richard John Giltrap - an active director whose contract started on 16 Sep 2008,
Michael James Giltrap - an active director whose contract started on 16 Sep 2008,
Colin John Giltrap - an active director whose contract started on 29 May 2014,
Derek Malcolm Mckinstry - an inactive director whose contract started on 03 Aug 2005 and was terminated on 15 Jun 2016,
Geoffrey John Burnard Drew - an inactive director whose contract started on 02 Feb 2004 and was terminated on 29 May 2014.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Service Investments Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
A total of 1501000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 750500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750500 shares (50%).
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Physical & registered address used from 02 Feb 2004 to 08 Sep 2014
Basic Financial info
Total number of Shares: 1501000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750500 | |||
Director | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 750500 | |||
Director | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
02 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
05 Jun 2014 - 02 May 2023 |
Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
02 Feb 2004 - 05 Jun 2014 | |
Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
02 Feb 2004 - 05 Jun 2014 |
Richard John Giltrap - Director
Appointment date: 16 Sep 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Michael James Giltrap - Director
Appointment date: 16 Sep 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2009
Colin John Giltrap - Director
Appointment date: 29 May 2014
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 29 May 2014
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 29 May 2014
Address: Hamilton, 3210 New Zealand
Address used since 02 Feb 2004
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