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Fitzroy Service Station (1996) Limited

Type: NZ Limited Company (Ltd)
9429038293375
NZBN
814267
Company Number
Registered
Company Status
Current address
530 Devon Street East
New Plymouth New Zealand
Service & physical address used since 19 Jun 2009
530 Devon Street
Fitzroy
New Plymouth 4312
New Zealand
Registered address used since 11 Jul 2011

Fitzroy Service Station (1996) Limited, a registered company, was started on 26 Jun 1996. 9429038293375 is the number it was issued. This company has been supervised by 2 directors: Peter John Moller - an active director whose contract started on 26 Jun 1996,
Virginia Lee Moller - an active director whose contract started on 26 Jun 1996.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 530 Devon Street, Fitzroy, New Plymouth, 4312 (types include: registered, physical).
Fitzroy Service Station (1996) Limited had been using 12 Hurdon Street, New Plymouth as their registered address until 11 Jul 2011.
A total of 5000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1660 shares (33.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.2%). Finally we have the third share allotment (1660 shares 33.2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12 Hurdon Street, New Plymouth New Zealand

Registered address used from 12 Apr 2000 to 11 Jul 2011

Address #2: 12 Hurdon Street, New Plymouth

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 12 Hurdon Street, New Plymouth

Physical address used from 15 Jul 1996 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1660
Individual Moller, Virginia Lee Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Moller, Virginia Lee Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1660
Individual Webber, Gary Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Moller, Peter John Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 1660
Individual Moller, Peter John Fitzroy
New Plymouth
4312
New Zealand
Directors

Peter John Moller - Director

Appointment date: 26 Jun 1996

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2011


Virginia Lee Moller - Director

Appointment date: 26 Jun 1996

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2011

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