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: John Gregory Wallis - an active director whose contract started on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract started on 21 Mar 1988 and was terminated on 05 Oct 2021.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical).
Vehicle Services Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address until 23 Mar 2022.
A total of 750000 shares are allotted to 3 shareholders (2 groups). The first group consists of 495000 shares (66 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 255000 shares (34 per cent).
Previous addresses
Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 18 Nov 2019 to 23 Mar 2022
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
Basic Financial info
Total number of Shares: 750000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495000 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 255000 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Individual | Wallis - Trustee, Diana |
Greenlane Auckland 1061 New Zealand |
02 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Raymond Ernest |
Meadowbank |
06 Nov 1953 - 15 Mar 2022 |
Individual | Wallis, Raymond Ernest (trustee) |
Meadowbank Auckland |
06 Nov 1953 - 15 Mar 2022 |
Individual | Wallis, Diana |
Meadowbank Auckland |
06 Nov 1953 - 15 Mar 2022 |
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1072 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
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