Wallis Gas Limited
Type: NZ Limited Company (Ltd)Wallis Gas Limited (New Zealand Business Number 9429040967233) was registered on 04 May 1943. 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, until 23 Mar 2022. Wallis Gas Limited used more names, namely: Victory Developments Limited from 16 Dec 1964 to 22 Apr 1981, Victory Rubber Industries Limited (04 May 1943 to 16 Dec 1964). 22500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 22499 shares (100% of shares), namely:
Atta Service Station Limited (an entity) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Wallis, Diana (an individual) - located at Greenlane, Auckland. Businesscheck's data was last updated on 25 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
Remuera, Auckland, 1050
Address used since 09 Oct 2009
Meadowbank, Auckland, 1072
Address used since 08 Nov 2019 |
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 | Registered & physical | 31 Jan 2006 - 18 Nov 2019 |
| 359 Onehunga Mall, Onehunga,, Auckland | Physical | 09 Jun 1997 - 31 Jan 2006 |
| 359 Onehunga Mall, Onehunga Auckland | Registered | 09 Jun 1997 - 31 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atta Service Station Limited Shareholder NZBN: 9429040680477 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
04 May 1943 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Diana Individual |
Greenlane Auckland 1061 |
04 May 1943 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
04 May 1943 - 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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