Atta Service Station Limited
Type: NZ Limited Company (Ltd)Atta Service Station Limited (issued an NZ business number of 9429040680477) was launched on 22 Jan 1962. 2 addresses are in use by the company: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 43 Temple St, Meadowbank, Auckland had been their physical address, up to 23 Mar 2022. Atta Service Station Limited used other names, namely: Precision Packages Limited from 22 Jan 1962 to 30 Mar 1981. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 14999 shares (99.99% of shares), namely:
Vehicle Services Limited (an entity) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Wallis, John Gregory (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 08 Nov 2019
Remuera, Auckland, 1050
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Physical & registered | 18 Nov 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Physical & registered | 20 Dec 2005 - 18 Nov 2019 |
| 359 Onehunga Mall, Onehunga, Auckland | Registered & physical | 20 Jun 1997 - 20 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vehicle Services Limited Shareholder NZBN: 9429040721927 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
22 Jan 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Remuera Auckland |
22 Jan 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
22 Jan 1962 - 06 Nov 2021 |
Ultimate Holding Company
| Name | Vehicle Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 50819 |
| Country of origin | NZ |
| Address |
18 Lochiel Road Remuera Auckland 1050 |
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