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).
Previous address
Address #1: Leeds Quay, Blenheim New Zealand
Physical & registered address used from 24 Jun 2002 to 28 Oct 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ryan, Ian John |
Prebbleton Christchurch New Zealand |
21 Jan 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ryan, Jackie |
Prebbleton Chrischurch New Zealand |
21 Jan 2004 - |
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
K & J Trustees No1 Limited
52 Grove Road
Russ Tree Services Limited
52 Grove Road
Phw Contracting Limited
52 Grove Road
Djc Henriksen Contracting Limited
52 Grove Road
D.j.w. Construction Limited
52 Grove Road
Tranzline Training Services Limited
52 Grove Road