Servus Limited was started on 13 Nov 2001 and issued an NZBN of 9429036731909. This removed LTD company has been run by 1 director, named Michael Edward Clayton - an active director whose contract began on 13 Nov 2001.
As stated in our information (updated on 30 Jan 2024), the company registered 1 address: 38 Esther Place, Red Beach, Red Beach, 0932 (types include: registered, physical).
Until 17 Sep 2018, Servus Limited had been using 18 Harris Drive, Silverdale, Silverdale as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Pc Guardian Limited (an entity) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Clayton, Michael Edward - located at Red Beach, Red Beach.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
Clayton, Helen Adele, located at Red Beach, Red Beach (an individual). Servus Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
38 Esther Place, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address: 18 Harris Drive, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 30 Oct 2014 to 17 Sep 2018
Address: 22 Maxwelton Drive, Mairangi Bay, North Shore City New Zealand
Registered & physical address used from 08 Nov 2006 to 30 Oct 2014
Address: 1/1 Woodson Place, Glenfield, North Shore City
Registered & physical address used from 14 Dec 2004 to 08 Nov 2006
Address: 40m Constellation Drive, Mairangi Bay, North Shore City
Physical & registered address used from 29 Aug 2003 to 14 Dec 2004
Address: 165 Mokoia Road, Birkenhead, Auckland
Physical address used from 31 Oct 2002 to 29 Aug 2003
Address: S.j.k. Chartered Accountants, 165 Mokoia Road, Birkenhead
Registered address used from 25 Mar 2002 to 29 Aug 2003
Address: Cathey & Co Ltd, 10 Dodson Avenue, Milford, Auckland
Registered address used from 13 Nov 2001 to 25 Mar 2002
Address: Cathey & Co Ltd, 10 Dodson Avenue, Milford, Auckland
Physical address used from 13 Nov 2001 to 31 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Pc Guardian Limited Shareholder NZBN: 9429038123078 |
Red Beach Red Beach 0932 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clayton, Michael Edward |
Red Beach Red Beach 0932 New Zealand |
13 Nov 2001 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Clayton, Helen Adele |
Red Beach Red Beach 0932 New Zealand |
13 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ouk, Parong Chuon |
Forrest Hill Auckland |
12 Nov 2003 - 12 Nov 2003 |
Michael Edward Clayton - Director
Appointment date: 13 Nov 2001
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Sep 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jun 2014
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