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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

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 495000
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 255000
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Individual Wallis - Trustee, Diana Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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: 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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