Service Plus Group Limited, a registered company, was incorporated on 21 Nov 1997. 9429037963767 is the number it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company is categorised. The company has been run by 3 directors: Samuel Roger Williams - an active director whose contract began on 22 Sep 1999,
John Quirk - an inactive director whose contract began on 01 Apr 2007 and was terminated on 24 Jun 2014,
Michael Phillip Harrison - an inactive director whose contract began on 21 Nov 1997 and was terminated on 21 Jun 2005.
Last updated on 27 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 690 Great South Road, Penrose, Auckland, 1061 (office address),
Suite 11, 792 Great South Road, Wiri, Auckland, 2104 (registered address),
Suite 11, 792 Great South Road, Wiri, Auckland, 2104 (physical address),
Suite 11, 792 Great South Road, Wiri, Auckland, 2104 (service address) among others.
Service Plus Group Limited had been using 690 Great South Road, Penrose, Auckland as their physical address until 15 Sep 2022.
Previous aliases used by this company, as we found at BizDb, included: from 21 Nov 1997 to 24 Jun 2009 they were called Portable Computer Services Limited.
All shares (381000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Williams, Rachel (an individual) located at Rd 3, Drury postcode 2579,
Williams, Adrienne Marjorie (an individual) located at Napier,
Williams, Samuel Roger (an individual) located at Rd3, Drury, Auckland.
Principal place of activity
690 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 690 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 08 Nov 2005 to 15 Sep 2022
Address #2: 692 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 08 Nov 2005
Address #3: 692 Great South Road, Penrose, Auckland
Physical address used from 27 Nov 1997 to 08 Nov 2005
Basic Financial info
Total number of Shares: 381000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 381000 | |||
Individual | Williams, Rachel |
Rd 3 Drury 2579 New Zealand |
15 Oct 2020 - |
Individual | Williams, Adrienne Marjorie |
Napier New Zealand |
01 Nov 2005 - |
Individual | Williams, Samuel Roger |
Rd3 Drury, Auckland New Zealand |
01 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | M P Harrison Family Trust | 21 Nov 1997 - 14 Oct 2004 | |
Other | S R Williams Trust | 21 Nov 1997 - 01 Nov 2005 | |
Individual | Williams, George Hugh |
Matheson Road Tikokino, Hawkes Bay New Zealand |
01 Nov 2005 - 15 Oct 2020 |
Individual | Williams, Samuel Roger |
Mt. Wellington Auckland |
21 Nov 1997 - 14 Oct 2004 |
Other | Null - S R Williams Trust | 21 Nov 1997 - 01 Nov 2005 | |
Other | Null - M P Harrison Family Trust | 21 Nov 1997 - 14 Oct 2004 |
Samuel Roger Williams - Director
Appointment date: 22 Sep 1999
Address: Rd 3, Drury, Auckland, 2579 New Zealand
Address used since 23 Jun 2009
John Quirk - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 24 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2007
Michael Phillip Harrison - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 21 Jun 2005
Address: Ellerslie, Auckland,
Address used since 21 Nov 1997
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