New Brighton Service Station 1964 Limited, a registered company, was launched on 23 Feb 1965. 9429031933834 is the NZBN it was issued. The company has been supervised by 2 directors: Richard James Glassey - an active director whose contract began on 02 Oct 1992,
Patricia Margaret Glassey - an active director whose contract began on 02 Oct 1992.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 5, 79 Cashel Street, Christchurch, 8011 (types include: physical, registered).
New Brighton Service Station 1964 Limited had been using Kpmg, Level 3, 62 Worcester Boulevard, Christchurch as their registered address until 09 Jul 2018.
A total of 27500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6875 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20625 shares (75 per cent).
Previous addresses
Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand
Registered & physical address used from 12 Apr 2010 to 09 Jul 2018
Address: 3 Smacks Close, Harewood, Christchurch 8051
Registered & physical address used from 17 Feb 2009 to 12 Apr 2010
Address: Level 5, 34-36 Cnr Cranmer Sq & Kilmore St, Christchurch
Registered & physical address used from 03 Apr 2006 to 17 Feb 2009
Address: 3 Smacks Close, Harewood, Christchurch
Physical address used from 22 Apr 2002 to 03 Apr 2006
Address: 40 Hawke St, Christchurch
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address: 66 Taylors Mistake Road, Christchurch
Physical address used from 05 Mar 1999 to 22 Apr 2002
Address: C/-kpmg, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 05 Mar 1999 to 05 Mar 1999
Address: 40 Hawke St, Christchurch
Registered address used from 27 May 1997 to 03 Apr 2006
Basic Financial info
Total number of Shares: 27500
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6875 | |||
Individual | Glassey, Patricia Margaret |
Harewood Christchurch 8051 New Zealand |
23 Feb 1965 - |
Shares Allocation #2 Number of Shares: 20625 | |||
Individual | Glassey, Richard James |
Harewood Christchurch 8051 New Zealand |
23 Feb 1965 - |
Richard James Glassey - Director
Appointment date: 02 Oct 1992
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 10 Feb 2009
Patricia Margaret Glassey - Director
Appointment date: 02 Oct 1992
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 10 Feb 2009
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