Shortcuts

Atta Service Station Limited

Type: NZ Limited Company (Ltd)
9429040680477
NZBN
62529
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022

Atta Service Station Limited, a registered company, was started on 22 Jan 1962. 9429040680477 is the number it was issued. The company has been managed by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (category: registered, physical).
Atta Service Station Limited had been using 43 Temple St, Meadowbank, Auckland as their physical address up until 23 Mar 2022.
More names used by this company, as we identified at BizDb, included: from 22 Jan 1962 to 30 Mar 1981 they were named Precision Packages Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 14999 shares (99.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 18 Nov 2019 to 23 Mar 2022

Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Dec 2005 to 18 Nov 2019

Address: 359 Onehunga Mall, Onehunga, Auckland

Registered & physical address used from 20 Jun 1997 to 20 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Entity (NZ Limited Company) Vehicle Services Limited
Shareholder NZBN: 9429040721927
Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallis, John Gregory Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Raymond Ernest Meadowbank
Auckland

Ultimate Holding Company

Vehicle Services Limited
Name
Ltd
Type
50819
Ultimate Holding Company Number
NZ
Country of origin
18 Lochiel Road
Remuera
Auckland 1050
New Zealand
Address
Directors

John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 1988


Raymond Ernest Wallis - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 05 Oct 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Mar 1988

Nearby companies