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General information

New Brighton Service Station 1964 Limited

Type: NZ Limited Company (Ltd)
9429031933834
New Zealand Business Number
128272
Company Number
Registered
Company Status

New Brighton Service Station 1964 Limited (issued an NZBN of 9429031933834) was incorporated on 23 Feb 1965. 2 addresses are in use by the company: Level 5, 79 Cashel Street, Christchurch, 8011 (type: physical, registered). Kpmg, Level 3, 62 Worcester Boulevard, Christchurch had been their registered address, up until 09 Jul 2018. 27500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6875 shares (25% of shares), namely:
Glassey, Patricia Margaret (an individual) located at Harewood, Christchurch 8051. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (20625 shares); it includes
Glassey, Richard James (an individual) - located at Harewood, Christchurch 8051. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
Level 5, 79 Cashel Street, Christchurch, 8011 Physical & registered & service 09 Jul 2018
Last updated:
Directors
Name and Address Role Period
Richard James Glassey
Harewood, Christchurch, 8051
Address used since 10 Feb 2009
Director 02 Oct 1992 - current
Patricia Margaret Glassey
Harewood, Christchurch, 8051
Address used since 10 Feb 2009
Director 02 Oct 1992 - current
Addresses
Previous address Type Period
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Registered & physical 12 Apr 2010 - 09 Jul 2018
3 Smacks Close, Harewood, Christchurch 8051 Registered & physical 17 Feb 2009 - 12 Apr 2010
Level 5, 34-36 Cnr Cranmer Sq & Kilmore St, Christchurch Registered & physical 03 Apr 2006 - 17 Feb 2009
3 Smacks Close, Harewood, Christchurch Physical 22 Apr 2002 - 03 Apr 2006
40 Hawke St, Christchurch Physical 05 Mar 1999 - 05 Mar 1999
66 Taylors Mistake Road, Christchurch Physical 05 Mar 1999 - 22 Apr 2002
C/-kpmg, Clarendon Tower, 78 Worcester Street, Christchurch Physical 05 Mar 1999 - 05 Mar 1999
40 Hawke St, Christchurch Registered 27 May 1997 - 03 Apr 2006
Financial Data
Financial info
27500
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6875
Shareholder Name Address Period
Glassey, Patricia Margaret
Individual 		Harewood
Christchurch 8051
 23 Feb 1965 - current
Shares Allocation #2 Number of Shares: 20625
Shareholder Name Address Period
Glassey, Richard James
Individual 		Harewood
Christchurch 8051
 23 Feb 1965 - current
Location
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