The Service Line Limited was incorporated on 23 Oct 2014 and issued an NZ business number of 9429041457054. The registered LTD company has been run by 4 directors: Aidan Garry Bower Mcdougall - an active director whose contract started on 23 Oct 2014,
Aidan Mcdougall - an active director whose contract started on 23 Oct 2014,
Svetlana Belova - an inactive director whose contract started on 08 Mar 2018 and was terminated on 15 Oct 2021,
Sergey Belov - an inactive director whose contract started on 10 Nov 2017 and was terminated on 08 Mar 2018.
According to the BizDb database (last updated on 28 Mar 2024), this company registered 4 addresses: Po Box 300141, Albany, Auckland, 0752 (postal address),
321 Oteha Valley Road, Albany, Auckland, 0632 (office address),
321 Oteha Valley Road, Albany, Auckland, 0632 (delivery address),
Po Box 300141, Albany, Auckland, 0752 (invoice address) among others.
Up until 24 Jun 2019, The Service Line Limited had been using 9B Rautahi Terrace, Rd2 Albany, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcdougall, Aidan Garry Bower (an individual) located at Rd 2, Auckland postcode 0792. The Service Line Limited is categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Other active addresses
Address #4: 321 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 02 Oct 2019
Principal place of activity
321 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 9b Rautahi Terrace, Rd2 Albany, Auckland, 0632 New Zealand
Physical address used from 30 Nov 2016 to 24 Jun 2019
Address #2: 15 Mercari Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Oct 2014 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcdougall, Aidan Garry Bower |
Rd 2 Auckland 0792 New Zealand |
19 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Belov, Sergey |
Rd 3 Albany 0793 New Zealand |
09 Dec 2016 - 19 Oct 2021 |
| Director | Mcdougall, Aidan |
Rd 2 Albany 0792 New Zealand |
23 Oct 2014 - 19 Oct 2021 |
Aidan Garry Bower Mcdougall - Director
Appointment date: 23 Oct 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Oct 2014
Aidan Mcdougall - Director
Appointment date: 23 Oct 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Oct 2014
Svetlana Belova - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 15 Oct 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Mar 2018
Sergey Belov - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 08 Mar 2018
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 10 Nov 2017
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