Atta Service Station Limited, a registered company, was started on 22 Jan 1962. 9429040680477 is the number it was issued. The company has been managed by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (category: registered, physical).
Atta Service Station Limited had been using 43 Temple St, Meadowbank, Auckland as their physical address up until 23 Mar 2022.
More names used by this company, as we identified at BizDb, included: from 22 Jan 1962 to 30 Mar 1981 they were named Precision Packages Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 14999 shares (99.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 18 Nov 2019 to 23 Mar 2022
Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Dec 2005 to 18 Nov 2019
Address: 359 Onehunga Mall, Onehunga, Auckland
Registered & physical address used from 20 Jun 1997 to 20 Dec 2005
Basic Financial info
Total number of Shares: 15000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Entity (NZ Limited Company) | Vehicle Services Limited Shareholder NZBN: 9429040721927 |
Glendowie Auckland 1071 New Zealand |
22 Jan 1962 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallis, John Gregory |
Remuera Auckland |
22 Jan 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Raymond Ernest |
Meadowbank Auckland |
22 Jan 1962 - 06 Nov 2021 |
Ultimate Holding Company
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 1988
Raymond Ernest Wallis - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 05 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Mar 1988
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