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New Brighton Service Station 1964 Limited

Type: NZ Limited Company (Ltd)
9429031933834
NZBN
128272
Company Number
Registered
Company Status
Current address
Level 5, 79 Cashel Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 09 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6875
Individual Glassey, Patricia Margaret Harewood
Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 20625
Individual Glassey, Richard James Harewood
Christchurch 8051

New Zealand
Directors

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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