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Vehicle Services Limited

Type: NZ Limited Company (Ltd)
9429040721927
NZBN
50819
Company Number
Registered
Company Status
Current address
43 Temple St
Meadowbank
Auckland 1072
New Zealand
Physical & registered address used since 18 Nov 2019

Vehicle Services Limited, a registered company, was incorporated on 06 Nov 1953. 9429040721927 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Raymond Ernest Wallis - an active director whose contract started on 21 Mar 1988,
John Gregory Wallis - an active director whose contract started on 21 Mar 1988.
Last updated on 12 Aug 2020, the BizDb database contains detailed information about 1 address: 43 Temple St, Meadowbank, Auckland, 1072 (type: physical, registered).
Vehicle Services Limited had been using 18 Lochiel Road, Remuera, Auckland as their physical address until 18 Nov 2019.
A total of 750000 shares are allotted to 4 shareholders (3 groups). The first group consists of 227655 shares (30.35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 267345 shares (35.65 per cent). Finally the next share allotment (255000 shares 34 per cent) made up of 2 entities.

Addresses

Previous addresses

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

Physical & registered address used from 31 Jan 2006 to 18 Nov 2019

Address: 43 Temple St, Meadowbank, Auckland

Registered address used from 26 Jun 1997 to 31 Jan 2006

Address: 43 Temple Street, Meadowbank, Auckland

Physical address used from 20 Jun 1997 to 31 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: September

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 227655
Individual Raymond Ernest Wallis Meadowbank
Shares Allocation #2 Number of Shares: 267345
Individual Diana Wallis Meadowbank
Auckland
Shares Allocation #3 Number of Shares: 255000
Individual Diana Wallis - Trustee Meadowbank
Auckland

New Zealand
Individual Raymond Ernest (trustee) Wallis Meadowbank
Auckland
Directors

Raymond Ernest Wallis - Director

Appointment date: 21 Mar 1988

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Mar 1988


John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 1988

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Nov 2019

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