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General information

Central Service Stations Limited

Type: NZ Limited Company (Ltd)
9429031519779
New Zealand Business Number
2499349
Company Number
Registered
Company Status

Central Service Stations Limited (issued an NZBN of 9429031519779) was incorporated on 01 Jun 2010. 2 addresses are currently in use by the company: 3 Maniapoto Grove, Waipahihi, Taupo, 3330 (type: registered, physical). 73 Hyde Avenue, Richmond Heights, Taupo had been their registered address, up until 01 Jun 2016. Central Service Stations Limited used more aliases, namely: G&M Carlson Limited from 01 Jun 2010 to 15 Jun 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Carlson, Meredith Louise (an individual) located at Waipahihi, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Carlson, Glen David (an individual) - located at Waipahihi, Taupo. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
13a Heuheu Street, Taupo, 3330 Service & physical 01 Jun 2010
3 Maniapoto Grove, Waipahihi, Taupo, 3330 Registered 01 Jun 2016
Last updated:
Directors
Name and Address Role Period
Glen David Carlson
Waipahihi, Taupo, 3330
Address used since 24 May 2016
Director 01 Jun 2010 - current
Meredith Louise Carlson
Rd1 Kinloch, Taupo,
Address used since 01 Jun 2010
Director 01 Jun 2010 - 15 Jun 2010
Addresses
Previous address Type Period
73 Hyde Avenue, Richmond Heights, Taupo, 3330 Registered 14 May 2015 - 01 Jun 2016
266 Whangamata Road, Rd1 Kinloch, Taupo Registered 22 Jun 2010 - 14 May 2015
13a Heuheu Street, Taupo Registered 01 Jun 2010 - 22 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Carlson, Meredith Louise
Individual 		Waipahihi
Taupo
3330 		01 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carlson, Glen David
Individual 		Waipahihi
Taupo
3330 		01 Jun 2010 - current
Location
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