Wallis Gas Limited, a registered company, was registered on 04 May 1943. 9429040967233 is the number it was issued. The company has been supervised by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Wallis Gas Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address until 23 Mar 2022.
Previous aliases used by the company, as we found at BizDb, included: from 16 Dec 1964 to 22 Apr 1981 they were named Victory Developments Limited, from 04 May 1943 to 16 Dec 1964 they were named Victory Rubber Industries Limited.
A total of 22500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 22499 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 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
Registered & physical address used from 31 Jan 2006 to 18 Nov 2019
Address: 359 Onehunga Mall, Onehunga,, Auckland
Physical address used from 09 Jun 1997 to 31 Jan 2006
Address: 359 Onehunga Mall, Onehunga Auckland
Registered address used from 09 Jun 1997 to 31 Jan 2006
Basic Financial info
Total number of Shares: 22500
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: 22499 | |||
Entity (NZ Limited Company) | Atta Service Station Limited Shareholder NZBN: 9429040680477 |
Glendowie Auckland 1071 New Zealand |
04 May 1943 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallis, Diana |
Greenlane Auckland 1061 New Zealand |
04 May 1943 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Raymond Ernest |
Meadowbank Auckland |
04 May 1943 - 06 Nov 2021 |
Ultimate Holding Company
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2019
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
Lochiel Trustee Limited
14 Lochiel Road
Grafton Ny Services Limited
24 Lochiel Road
Lochiel Enterprises Limited
12 Lochiel Road
Lmw Trustees Limited
17 Wairua Road
Premier Distributors Of New Zealand Limited
17 Lochiel Road
Hume Industries Limited
28 Lochiel Road