General information

Prebbleton Service Station Limited

Type: NZ Limited Company (Ltd)
9429036435708
New Zealand Business Number
1221102
Company Number
Registered
Company Status

Prebbleton Service Station Limited (issued a New Zealand Business Number of 9429036435708) was incorporated on 24 Jun 2002. 3 addresses are in use by the company: 52 Grove Road, Mayfield, Blenheim, 7201 (type: registered, physical). Leeds Quay, Blenheim had been their physical address, up to 28 Oct 2011. Prebbleton Service Station Limited used more names, namely: Nz Pelli Limited from 24 Jun 2002 to 15 May 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ryan, Ian John (an individual) located at Prebbleton, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ryan, Jackie (an individual) - located at Prebbleton, Chrischurch. Our information was last updated on 11 Apr 2024.

Current address Type Used since
52 Grove Road, Mayfield, Blenheim, 7201 Registered 28 Oct 2011
621 Springs Road, Prebbleton, Prebbleton, 7604 Physical & service 28 Oct 2011
52 Grove Road, Mayfield, Blenheim, 7201 Registered 14 Feb 2023
Directors
Name and Address Role Period
Jacqueline Ryan
Prebbleton, Christchurch, 7604
Address used since 01 Jan 2009
Director 15 May 2003 - current
Ian John Ryan
Prebbleton, Christchurch, 7604
Address used since 01 Jan 2009
Director 15 May 2003 - current
Sven Oliver Ehlers
Mahau Sound, Picton, Marlborough Sounds,
Address used since 24 Jun 2002
Director 24 Jun 2002 - 15 May 2003
Addresses
Previous address Type Period
Leeds Quay, Blenheim Physical & registered 24 Jun 2002 - 28 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ryan, Ian John
Individual
Prebbleton
Christchurch
21 Jan 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ryan, Jackie
Individual
Prebbleton
Chrischurch
21 Jan 2004 - current
Location