Servo Systems Limited, a registered company, was incorporated on 06 Apr 2006. 9429034191323 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Colin James Willis - an active director whose contract started on 06 Apr 2006.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 14 Richmond Street, Gore, Southland, 9710 (physical address),
14 Richmond Street, Gore, Southland, 9710 (service address),
96 Astley Avenue, New Lynn, Auckland, 0600 (registered address).
Servo Systems Limited had been using 41 Overdale Road, Putaruru, Putaruru as their physical address until 10 Apr 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 Apr 2006 to 28 Mar 2008 they were called Pristine Lawns Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address #1: 41 Overdale Road, Putaruru, Putaruru, 3411 New Zealand
Physical address used from 11 Apr 2016 to 10 Apr 2017
Address #2: 12 Prospect Street, Putaruru, Putaruru, 3411 New Zealand
Physical address used from 08 Apr 2014 to 11 Apr 2016
Address #3: 601 Makarau Road, Rd3, Kaukapakapa, 0873 New Zealand
Physical address used from 28 Mar 2011 to 08 Apr 2014
Address #4: 601 Makarau Road, Rd3, Kaukapakapa New Zealand
Physical address used from 07 May 2010 to 28 Mar 2011
Address #5: 96 Astley Avenue, New Lynn, Auckland 0600
Physical address used from 13 Nov 2009 to 07 May 2010
Address #6: 35 Savoy Rd, Orewa, Auckland 1461
Physical & registered address used from 03 Apr 2008 to 13 Nov 2009
Address #7: 72 Fiddlers Hill Road, Puhoi, Rodney
Registered & physical address used from 30 Jun 2006 to 03 Apr 2008
Address #8: C/-1/83 Flanshaw Road, Te Atatu South, Auckland 1008
Registered & physical address used from 06 Apr 2006 to 30 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Willis, Colin James |
Gore, Southland 9710 New Zealand |
06 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Willis, David Coulter |
New Lynn Auckland 0600 New Zealand |
06 Apr 2006 - |
| Individual | Willis, Colin James |
Gore, Southland 9710 New Zealand |
06 Apr 2006 - |
Colin James Willis - Director
Appointment date: 06 Apr 2006
Address: Gore, Southland, 9710 New Zealand
Address used since 03 Apr 2017
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