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Servicel 2008 Limited

Type: NZ Limited Company (Ltd)
9429038546952
NZBN
661727
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Aug 2013

Servicel 2008 Limited, a registered company, was started on 18 Jan 1995. 9429038546952 is the NZ business number it was issued. This company has been managed by 4 directors: Douglas Stuart Hanna - an active director whose contract began on 31 Mar 2008,
Althea Hanna - an active director whose contract began on 17 Dec 2010,
Robert John Mcfarlane - an inactive director whose contract began on 18 Jan 1995 and was terminated on 01 Apr 2008,
Joan Helen Mcfarlane - an inactive director whose contract began on 18 Jan 1995 and was terminated on 01 Apr 2008.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Servicel 2008 Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their registered address up until 21 Aug 2013.
Former names used by this company, as we identified at BizDb, included: from 18 Jan 1995 to 01 Apr 2008 they were called Homestead Woodworkers Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jul 2011 to 21 Aug 2013

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 14 Sep 2009 to 19 Jul 2011

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Physical & registered address used from 29 Jul 2008 to 14 Sep 2009

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Physical & registered address used from 29 Jul 2008 to 14 Sep 2009

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 23 Jul 2007 to 29 Jul 2008

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 23 Jul 2007 to 29 Jul 2008

Address: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 20 Apr 2007

Address: Harold M Mcisaac, 183 Beach Road, Castor Bay, Auckland

Registered address used from 06 Jun 2000 to 20 Apr 2007

Address: Harold M Mcisaac, 183 Beach Road, Castor Bay, Auckland

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: Unit A1, 12-14 Saturn Place, Albany, Auckland

Physical address used from 06 Jun 2000 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 23 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hanna, Althea Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Hanna, Douglas Stuart Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Robert John Ranui
Auckland
0612
New Zealand
Individual Mcfarlane, Joan Helen Ranui
Auckland
0612
New Zealand
Directors

Douglas Stuart Hanna - Director

Appointment date: 31 Mar 2008

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 Jul 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Jul 2008


Althea Hanna - Director

Appointment date: 17 Dec 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 09 Jul 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 Jul 2018


Robert John Mcfarlane - Director (Inactive)

Appointment date: 18 Jan 1995

Termination date: 01 Apr 2008

Address: Ranui, Auckland,

Address used since 18 Jan 1995


Joan Helen Mcfarlane - Director (Inactive)

Appointment date: 18 Jan 1995

Termination date: 01 Apr 2008

Address: Ranui, Auckland,

Address used since 18 Jan 1995

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