Approved Services Limited

Approved Services Limited was incorporated on 13 Dec 1991 and issued a New Zealand Business Number of 9429039051332. The registered LTD company has been managed by 4 directors: Brian Jeffary Wallis - an active director whose contract started on 13 Dec 1991,
Audrey Monica Wallis - an inactive director whose contract started on 01 Oct 1998 and was terminated on 21 Aug 2007,
John Mcleod Robertson - an inactive director whose contract started on 13 Dec 1991 and was terminated on 30 Sep 1998,
Wayne Harold Smith - an inactive director whose contract started on 13 Dec 1991 and was terminated on 22 Jul 1995.
As stated in our data (last updated on 11 Mar 2024), the company registered 3 addresses: 41 Chester Road, Rd 1, Mangatawhiri, 2471 (registered address),
41 Chester Road, Rd 1, Mangatawhiri, 2471 (physical address),
41 Chester Road, Rd 1, Mangatawhiri, 2471 (service address),
41 Chester Road, Rd 1, Mangatawhiri, 2471 (other address) among others.
Until 21 Apr 2021, Approved Services Limited had been using 41 Chester Road, Rd 1, Pokeno as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Wallis, Brian Jeffary (an individual) located at Rd 1, Pokeno postcode 2471. Approved Services Limited is categorised as "Beef cattle farming" (ANZSIC A014220).

Principal place of activity

41 Chester Road, Rd 1, Mangatawhiri, 2471 New Zealand

Previous addresses

Address #1: 41 Chester Road, Rd 1, Pokeno, 2471 New Zealand

Registered & physical address used from 05 May 2014 to 21 Apr 2021

Address #2: 91 Pipitiwai Drive, R.d. 1, Kaukapakapa New Zealand

Physical & registered address used from 05 May 2010 to 05 May 2014

Address #3: 21 Coastal Heights, Rd 3, Silverdale

Registered & physical address used from 30 Mar 2009 to 05 May 2010

Address #4: 29 Gladys Ave, Glenfield, North Shore City

Registered & physical address used from 13 Apr 2007 to 30 Mar 2009

Address #5: 26 Windyridge Road, Glenfield, Auckland

Registered address used from 06 Mar 1998 to 13 Apr 2007

Address #6: 45 Waipuia Place, Greenhithe, Auckland

Physical address used from 06 Mar 1998 to 13 Apr 2007

Address #7: 26 Windyridge Road, Glenfield, Auckland

Physical address used from 06 Mar 1998 to 06 Mar 1998

Previous Shareholders

Brian Jeffary Wallis - Director

Appointment date: 13 Dec 1991

Audrey Monica Wallis - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 21 Aug 2007

John Mcleod Robertson - Director (Inactive)

Appointment date: 13 Dec 1991

Termination date: 30 Sep 1998

Wayne Harold Smith - Director (Inactive)

Appointment date: 13 Dec 1991

Termination date: 22 Jul 1995