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National Service Stations Limited

Type: NZ Limited Company (Ltd)
9429040965765
NZBN
4173
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022
62 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & service address used since 27 Mar 2025

National Service Stations Limited, a registered company, was registered on 15 Mar 1942. 9429040965765 is the NZ business identifier it was issued. The company has been run by 2 directors: John Gregory Wallis - an active director whose contract began on 08 Dec 1983,
Raymond Ernest Wallis - an inactive director whose contract began on 08 Dec 1983 and was terminated on 05 Oct 2021.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 62 Riddell Road, Glendowie, Auckland, 1071 (category: registered, service).
National Service Stations Limited had been using 22 Riddell Road, Glendowie, Auckland as their registered address up to 27 Mar 2025.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group includes 1499 shares (99.93%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.07%).

Addresses

Previous addresses

Address #1: 22 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & service address used from 08 Aug 2024 to 27 Mar 2025

Address #2: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 22 Sep 2020 to 23 Mar 2022

Address #3: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 31 Jan 2006 to 22 Sep 2020

Address #4: 359 Onehunga Mall, Onehunga Auckland

Registered address used from 09 Jun 1997 to 31 Jan 2006

Address #5: 359 Onehunga Mall, Onehunga, Auckland

Physical address used from 09 Jun 1997 to 31 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 1
Individual Wallis, John Gregory Paerata
Pukekohe
2124
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Raymond Ernest Meadowbank
Auckland 5
Directors

John Gregory Wallis - Director

Appointment date: 08 Dec 1983

Address: Paerata, Pukekohe, 2124 New Zealand

Address used since 19 Feb 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 1983


Raymond Ernest Wallis - Director (Inactive)

Appointment date: 08 Dec 1983

Termination date: 05 Oct 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Apr 2010

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