Northwest Service Station (2003) Limited, a registered company, was launched on 17 Aug 1988. 9429039413581 is the business number it was issued. The company has been run by 2 directors: Richard James Green - an active director whose contract started on 08 May 1990,
Joanne Ellen Rebecca Green - an inactive director whose contract started on 08 May 1990 and was terminated on 26 Apr 2002.
Last updated on 09 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Northwest Service Station (2003) Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up to 31 Mar 2017.
Former names used by this company, as we established at BizDb, included: from 02 Sep 1996 to 17 Apr 2003 they were named Withells Road Service Station (1996) Limited, from 17 Aug 1988 to 02 Sep 1996 they were named Wedding Belles Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 11 May 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 03 Jun 2011 to 11 May 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 14 May 2005 to 03 Jun 2011
Address: C/o Rhodes & Co, Level 17, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Registered address used from 05 May 2003 to 14 May 2005
Address: 202 Withells Road, Avonhead, Christchurch
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: 236 Armagh Street, Christchurch
Registered address used from 17 Nov 2000 to 05 May 2003
Address: 2 Russley Road, Christchurch
Physical address used from 17 Nov 2000 to 14 May 2005
Address: -
Physical address used from 07 Aug 1997 to 17 Nov 2000
Address: Colin Hooker, 79 Cambridge Terrace, Christchurch
Registered address used from 18 May 1994 to 17 Nov 2000
Address: Colin Hooker, Chartered Accountant, 199 Cashel Street, Christchurch
Registered address used from 04 Jun 1993 to 18 May 1994
Address: C/- Spicer & Oppenheim, Spicer House, 148 Victoria Street
Registered address used from 06 Jul 1992 to 04 Jun 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Green, Richard James |
Rd 2 Ohoka 7692 New Zealand |
17 Aug 1988 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hewitt, Robert Sheldrake |
St Martins Christchurch 8022 New Zealand |
23 Jul 2007 - |
Individual | Green, Richard James |
Rd 2 Ohoka 7692 New Zealand |
23 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Joanne Ellen Rebecca |
Rangiora |
17 Aug 1988 - 05 Jul 2004 |
Richard James Green - Director
Appointment date: 08 May 1990
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 May 2016
Joanne Ellen Rebecca Green - Director (Inactive)
Appointment date: 08 May 1990
Termination date: 26 Apr 2002
Address: Rangiora,
Address used since 08 May 1990
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