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Riverhead Service Station Limited

Type: NZ Limited Company (Ltd)
9429032115352
NZBN
112942
Company Number
Registered
Company Status
Current address
17 Waimarie Road
Whenuapai
Auckland 0618
New Zealand
Physical & service address used since 24 Feb 2009
17waimarie Road
Whenuapai 0618 New Zealand
Registered address used since 24 Feb 2009

Riverhead Service Station Limited, a registered company, was registered on 27 Nov 1981. 9429032115352 is the business number it was issued. The company has been supervised by 2 directors: Phillip Arthur Wright - an active director whose contract began on 27 Nov 1981,
Dawn Wright - an active director whose contract began on 27 Nov 1981.
Updated on 30 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 17 Waimarie Road, Whenuapai, Auckland, 0618 (physical address),
17Waimarie Road, Whenuapai 0618 (registered address),
17 Waimarie Road, Whenuapai, Auckland, 0618 (service address).
Riverhead Service Station Limited had been using Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland as their physical address up to 08 Mar 2001.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the third share allocation (50 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

17 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address #1: Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address #2: 1090 Coatesville Riverhead Hwy, Riverhead, Auckland

Physical & registered address used from 08 Mar 2001 to 24 Feb 2009

Address #3: Cnr Cambridge Rd & Beatrice St, Riverhead, Auckland

Registered address used from 13 Mar 2000 to 08 Mar 2001

Contact info
64 21059 4297
Phone
wrightstuff@xtra.co.nz
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Other (Other) P & D Wright Family Trust Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wright, Dawn Whenuapai
Shares Allocation #3 Number of Shares: 50
Individual Wright, Phillip Arthur Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Phillip Arthur Whenuapai
Directors

Phillip Arthur Wright - Director

Appointment date: 27 Nov 1981

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Feb 2016


Dawn Wright - Director

Appointment date: 27 Nov 1981

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Feb 2016

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