Vehicle Services Limited
Type: NZ Limited Company (Ltd)Vehicle Services Limited (issued a New Zealand Business Number of 9429040721927) was launched on 06 Nov 1953. 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 registered address, up to 23 Mar 2022. 750000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 495000 shares (66 per cent of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. When considering the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 255000 shares); it includes
Wallis, Anthony Bruce (an individual) - located at Gladesville, Sydney Nsw,
Wallis - Trustee, Diana (an individual) - located at Greenlane, Auckland. Our database was updated on 09 Apr 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, 1072
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 | Registered & physical | 18 Nov 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Physical & registered | 31 Jan 2006 - 18 Nov 2019 |
| 43 Temple St, Meadowbank, Auckland | Registered | 26 Jun 1997 - 31 Jan 2006 |
| 43 Temple Street, Meadowbank, Auckland | Physical | 20 Jun 1997 - 31 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
|
Wallis - Trustee, Diana Individual |
Greenlane Auckland 1061 |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest Individual |
Meadowbank |
06 Nov 1953 - 15 Mar 2022 |
|
Wallis, Raymond Ernest (trustee) Individual |
Meadowbank Auckland |
06 Nov 1953 - 15 Mar 2022 |
|
Wallis, Diana Individual |
Meadowbank Auckland |
06 Nov 1953 - 15 Mar 2022 |
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