Nielsen Service Station Limited, a registered company, was registered on 17 May 1990. 9429039216601 is the NZBN it was issued. The company has been managed by 2 directors: Philip Leslie Nielsen - an active director whose contract started on 17 May 1990,
Graham Leslie Nielsen - an inactive director whose contract started on 17 May 1990 and was terminated on 31 Jan 1997.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 328 Pollen St, Thames (type: registered, physical).
Nielsen Service Station Limited had been using C/O Giles and Liew Chartered Accountants, 160 Mill Road, Manukau Heights as their registered address up until 25 Aug 2008.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 100 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (1%). Lastly there is the next share allotment (9800 shares 98%) made up of 2 entities.
Previous addresses
Address #1: C/o Giles And Liew Chartered Accountants, 160 Mill Road, Manukau Heights
Registered address used from 15 Aug 2006 to 25 Aug 2008
Address #2: C/o Giles & Liew Chartered Accountants, 160 Mill Road, Manukau Heights
Physical address used from 15 Aug 2006 to 25 Aug 2008
Address #3: C/o Kpmg, Chartered Accountants, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical address used from 01 Sep 1998 to 01 Sep 1998
Address #4: C/o Kpmg, Chartered Accountants, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 22 Aug 1997 to 15 Aug 2006
Address #5: K P M G, K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 20 Dec 1996 to 22 Aug 1997
Address #6: K P M G Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 19 Dec 1996 to 20 Dec 1996
Address #7: 4 Coghill Street,, Whitianga.
Registered address used from 17 Dec 1993 to 19 Dec 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Nielsen, Katherine |
Rd1 Whitianga New Zealand |
22 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Nielsen, Phillip |
Rd1 Whitianga New Zealand |
22 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 9800 | |||
| Individual | Nielsen, Graham |
Rd1 Whitianga New Zealand |
22 Jun 2006 - |
| Individual | Nielsen, Philip Leslie |
Rd1 Whitianga |
22 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nielsen, Philip Leslie |
Rd1 Whitianga |
17 May 1990 - 31 Aug 2004 |
Philip Leslie Nielsen - Director
Appointment date: 17 May 1990
Address: Rd1, Whitianga, 3542 New Zealand
Address used since 27 Aug 2015
Graham Leslie Nielsen - Director (Inactive)
Appointment date: 17 May 1990
Termination date: 31 Jan 1997
Address: Whitianga,
Address used since 17 May 1990
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