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Central Service Stations Limited

Type: NZ Limited Company (Ltd)
9429031519779
NZBN
2499349
Company Number
Registered
Company Status
Current address
13a Heuheu Street
Taupo 3330
New Zealand
Service & physical address used since 01 Jun 2010
3 Maniapoto Grove
Waipahihi
Taupo 3330
New Zealand
Registered address used since 01 Jun 2016

Central Service Stations Limited, a registered company, was registered on 01 Jun 2010. 9429031519779 is the NZBN it was issued. The company has been run by 2 directors: Glen David Carlson - an active director whose contract started on 01 Jun 2010,
Meredith Louise Carlson - an inactive director whose contract started on 01 Jun 2010 and was terminated on 15 Jun 2010.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 3 Maniapoto Grove, Waipahihi, Taupo, 3330 (types include: registered, physical).
Central Service Stations Limited had been using 73 Hyde Avenue, Richmond Heights, Taupo as their registered address up to 01 Jun 2016.
More names used by the company, as we found at BizDb, included: from 01 Jun 2010 to 15 Jun 2010 they were called G&M Carlson Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 73 Hyde Avenue, Richmond Heights, Taupo, 3330 New Zealand

Registered address used from 14 May 2015 to 01 Jun 2016

Address #2: 266 Whangamata Road, Rd1 Kinloch, Taupo New Zealand

Registered address used from 22 Jun 2010 to 14 May 2015

Address #3: 13a Heuheu Street, Taupo

Registered address used from 01 Jun 2010 to 22 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Carlson, Meredith Louise Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Carlson, Glen David Waipahihi
Taupo
3330
New Zealand
Directors

Glen David Carlson - Director

Appointment date: 01 Jun 2010

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 24 May 2016


Meredith Louise Carlson - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 15 Jun 2010

Address: Rd1 Kinloch, Taupo, New Zealand

Address used since 01 Jun 2010

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