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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hanna, Althea |
Manly Whangaparaoa 0930 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Hanna, Douglas Stuart |
Manly Whangaparaoa 0930 New Zealand |
01 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarlane, Robert John |
Ranui Auckland 0612 New Zealand |
18 Jan 1995 - 08 Sep 2014 |
Individual | Mcfarlane, Joan Helen |
Ranui Auckland 0612 New Zealand |
18 Jan 1995 - 08 Sep 2014 |
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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