Servicenz Limited, a registered company, was started on 03 Sep 2013. 9429030082298 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. This company has been supervised by 2 directors: Simon Michael Fisher - an active director whose contract began on 01 Mar 2023,
Gregory Dalkeith Barratt - an inactive director whose contract began on 03 Sep 2013 and was terminated on 01 Mar 2023.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit 17, 2181 East Coast Road, Silverdale, Silverdale, 0932 (type: registered, service).
Servicenz Limited had been using 74 Grey Street, Palmerston North, Palmerston North as their physical address until 29 May 2020.
Past names for the company, as we identified at BizDb, included: from 27 Aug 2013 to 06 Aug 2018 they were named Preferrednz Mortgages Limited.
A total of 900 shares are allotted to 4 shareholders (3 groups). The first group consists of 450 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 319 shares (35.44%). Finally the third share allocation (131 shares 14.56%) made up of 1 entity.
Previous addresses
Address #1: 74 Grey Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 24 Aug 2017 to 29 May 2020
Address #2: 814 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand
Physical & registered address used from 03 Sep 2013 to 24 Aug 2017
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Mpip Group Limited Shareholder NZBN: 9429046347251 |
Silverdale Silverdale 0932 New Zealand |
14 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 319 | |||
| Individual | Barratt, Gregory Dalkeith |
Palmerston North 4481 New Zealand |
03 Sep 2013 - |
| Director | Barratt, Gregory Dalkeith |
Palmerston North 4481 New Zealand |
03 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 131 | |||
| Individual | Swan, Andrew Winter |
Palmerston North 4410 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simply S & S Limited Shareholder NZBN: 9429041851302 Company Number: 5747079 |
06 Aug 2018 - 14 Jan 2020 | |
| Entity | Simply S & S Limited Shareholder NZBN: 9429041851302 Company Number: 5747079 |
Saint Johns Auckland 1072 New Zealand |
06 Aug 2018 - 14 Jan 2020 |
| Individual | Ferguson, Brian John |
Roslyn Palmerston North 4414 New Zealand |
03 Sep 2013 - 27 Apr 2018 |
Simon Michael Fisher - Director
Appointment date: 01 Mar 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Gregory Dalkeith Barratt - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 01 Mar 2023
Address: Rd8, Palmerston North, 4478 New Zealand
Address used since 03 Sep 2013
Address: Palmerston North, 4481 New Zealand
Address used since 01 Aug 2017
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