Approved Services Limited
Type: NZ Limited Company (Ltd)Approved Services Limited (issued an NZBN of 9429039051332) was started on 13 Dec 1991. 5 addresess are in use by the company: 41 Chester Road, Rd 1, Mangatawhiri, 2471 (type: registered, physical). 41 Chester Road, Rd 1, Pokeno had been their registered address, up until 21 Apr 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Thompson, Alison (an individual) located at Rd 1, Mangatawhiri postcode 2471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Wallis, Brian Jeffary (an individual) - located at Rd 1, Pokeno. "Beef cattle farming" (business classification A014220) is the category the Australian Bureau of Statistics issued Approved Services Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Chester Road, Rd 1, Pokeno, 2471 | Other (Address For Share Register) | 27 Apr 2014 |
| 41 Chester Road, Rd 1, Mangatawhiri, 2471 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Apr 2021 |
| 41 Chester Road, Rd 1, Mangatawhiri, 2471 | Registered & physical & service | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Jeffary Wallis
Rd 1, Pokeno, 2471
Address used since 27 Apr 2014 |
Director | 13 Dec 1991 - current |
|
Audrey Monica Wallis
Albany, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Oct 1998 - 21 Aug 2007 |
|
John Mcleod Robertson
Mt Wellington, Auckland,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 30 Sep 1998 |
|
Wayne Harold Smith
Hillsborough, Auckland,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 22 Jul 1995 |
| 41 Chester Road , Rd 1 , Mangatawhiri , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 41 Chester Road, Rd 1, Pokeno, 2471 | Registered & physical | 05 May 2014 - 21 Apr 2021 |
| 91 Pipitiwai Drive, R.d. 1, Kaukapakapa | Physical & registered | 05 May 2010 - 05 May 2014 |
| 21 Coastal Heights, Rd 3, Silverdale | Registered & physical | 30 Mar 2009 - 05 May 2010 |
| 29 Gladys Ave, Glenfield, North Shore City | Registered & physical | 13 Apr 2007 - 30 Mar 2009 |
| 26 Windyridge Road, Glenfield, Auckland | Registered | 06 Mar 1998 - 13 Apr 2007 |
| 45 Waipuia Place, Greenhithe, Auckland | Physical | 06 Mar 1998 - 13 Apr 2007 |
| 26 Windyridge Road, Glenfield, Auckland | Physical | 06 Mar 1998 - 06 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Alison Individual |
Rd 1 Mangatawhiri 2471 |
18 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Brian Jeffary Individual |
Rd 1 Pokeno 2471 |
13 Dec 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Audrey Monica Individual |
Albany Auckland |
13 Dec 1991 - 04 Apr 2007 |
 |
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