General information

Fitzroy Service Station (1996) Limited

Type: NZ Limited Company (Ltd)
9429038293375
New Zealand Business Number
814267
Company Number
Registered
Company Status

Fitzroy Service Station (1996) Limited (issued an NZBN of 9429038293375) was registered on 26 Jun 1996. 2 addresses are currently in use by the company: 530 Devon Street, Fitzroy, New Plymouth, 4312 (type: registered, physical). 12 Hurdon Street, New Plymouth had been their registered address, up until 11 Jul 2011. 5000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1660 shares (33.2 per cent of shares), namely:
Moller, Virginia Lee (an individual) located at Fitzroy, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 10 shares); it includes
Moller, Virginia Lee (an individual) - located at Fitzroy, New Plymouth. The third group of shareholders, share allotment (1660 shares, 33.2%) belongs to 1 entity, namely:
Webber, Gary, located at Fitzroy, New Plymouth (an individual). Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
530 Devon Street East, New Plymouth Service & physical 19 Jun 2009
530 Devon Street, Fitzroy, New Plymouth, 4312 Registered 11 Jul 2011
Directors
Name and Address Role Period
Virginia Lee Moller
Fitzroy, New Plymouth, 4312
Address used since 01 Jul 2011
Director 26 Jun 1996 - current
Peter John Moller
Fitzroy, New Plymouth, 4312
Address used since 01 Jul 2011
Director 26 Jun 1996 - current
Addresses
Previous address Type Period
12 Hurdon Street, New Plymouth Registered 12 Apr 2000 - 11 Jul 2011
12 Hurdon Street, New Plymouth Registered 11 Apr 2000 - 12 Apr 2000
12 Hurdon Street, New Plymouth Physical 15 Jul 1996 - 19 Jun 2009
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1660
Shareholder Name Address Period
Moller, Virginia Lee
Individual
Fitzroy
New Plymouth
4312
26 Jun 1996 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Moller, Virginia Lee
Individual
Fitzroy
New Plymouth
4312
26 Jun 1996 - current
Shares Allocation #3 Number of Shares: 1660
Shareholder Name Address Period
Webber, Gary
Individual
Fitzroy
New Plymouth
4312
05 Jul 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Moller, Peter John
Individual
Fitzroy
New Plymouth
4312
26 Jun 1996 - current
Shares Allocation #5 Number of Shares: 1660
Shareholder Name Address Period
Moller, Peter John
Individual
Fitzroy
New Plymouth
4312
26 Jun 1996 - current
Location
Companies nearby