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Wallis Gas Limited

Type: NZ Limited Company (Ltd)
9429040967233
NZBN
4249
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022

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).

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

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 22499
Entity (NZ Limited Company) Atta Service Station Limited
Shareholder NZBN: 9429040680477
Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallis, Diana Greenlane
Auckland
1061
New Zealand

Previous Shareholders

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

Ultimate Holding Company

Vehicle Services Limited
Name
Ltd
Type
50819
Ultimate Holding Company Number
NZ
Country of origin
18 Lochiel Road
Remuera
Auckland 1050
New Zealand
Address
Directors

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

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