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Vehicle Services Limited

Type: NZ Limited Company (Ltd)
9429040721927
NZBN
50819
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022
22 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & service address used since 18 Oct 2024
62 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & service address used since 27 Mar 2025

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 16 May 2025, the BizDb database contains detailed information about 1 address: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service).
Vehicle Services Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address until 23 Mar 2022.
One entity controls all company shares (exactly 750000 shares) - Wallis, Anthony Bruce - located at 1071, Gladesville, Sydney Nsw.

Addresses

Previous addresses

Address #1: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 18 Nov 2019 to 23 Mar 2022

Address #2: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

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

Address #3: 43 Temple St, Meadowbank, Auckland

Registered address used from 26 Jun 1997 to 31 Jan 2006

Address #4: 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: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750000
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis - Trustee, Diana Greenlane
Auckland
1061
New Zealand
Individual Wallis - Trustee, Diana Greenlane
Auckland
1061
New Zealand
Individual Wallis, Raymond Ernest Meadowbank
Individual Wallis, Raymond Ernest (trustee) Meadowbank
Auckland
Individual Wallis, Diana Meadowbank
Auckland
Directors

John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Address: Paerata, Pukekohe, 2124 New Zealand

Address used since 10 Oct 2024

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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