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Prebbleton Service Station Limited

Type: NZ Limited Company (Ltd)
9429036435708
NZBN
1221102
Company Number
Registered
Company Status
Current address
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 28 Oct 2011
621 Springs Road
Prebbleton
Prebbleton 7604
New Zealand
Physical & service address used since 28 Oct 2011
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 14 Feb 2023

Prebbleton Service Station Limited, a registered company, was launched on 24 Jun 2002. 9429036435708 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jacqueline Ryan - an active director whose contract began on 15 May 2003,
Ian John Ryan - an active director whose contract began on 15 May 2003,
Sven Oliver Ehlers - an inactive director whose contract began on 24 Jun 2002 and was terminated on 15 May 2003.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 52 Grove Road, Mayfield, Blenheim, 7201 (registered address),
621 Springs Road, Prebbleton, Prebbleton, 7604 (physical address),
52 Grove Road, Mayfield, Blenheim, 7201 (registered address),
621 Springs Road, Prebbleton, Prebbleton, 7604 (service address) among others.
Prebbleton Service Station Limited had been using Leeds Quay, Blenheim as their physical address up until 28 Oct 2011.
Old names for the company, as we established at BizDb, included: from 24 Jun 2002 to 15 May 2003 they were named Nz Pelli Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: Leeds Quay, Blenheim New Zealand

Physical & registered address used from 24 Jun 2002 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ryan, Ian John Prebbleton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ryan, Jackie Prebbleton
Chrischurch

New Zealand
Directors

Jacqueline Ryan - Director

Appointment date: 15 May 2003

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 01 Jan 2009


Ian John Ryan - Director

Appointment date: 15 May 2003

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 01 Jan 2009


Sven Oliver Ehlers - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 15 May 2003

Address: Mahau Sound, Picton, Marlborough Sounds,

Address used since 24 Jun 2002