General information
Vehicle Services Limited
Type: NZ Limited Company (Ltd)9429040721927
New Zealand Business Number
50819
Company Number
Registered
Company Status
Vehicle Services Limited (issued a New Zealand Business Number of 9429040721927) was launched on 06 Nov 1953. 6 addresess are in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 43 Temple St, Meadowbank, Auckland had been their registered address, up to 23 Mar 2022. 750000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 750000 shares (100 per cent of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 18 Oct 2024 |
| 62 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 27 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 10 Oct 2024
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 |
Addresses
| 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 |
Financial Data
Financial info
750000
Total number of Shares
September
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis - Trustee, Diana Individual |
Greenlane Auckland 1061 |
02 Oct 2003 - 10 Oct 2024 |
|
Wallis - Trustee, Diana Individual |
Greenlane Auckland 1061 |
02 Oct 2003 - 10 Oct 2024 |
|
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 |
Location
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|
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|
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|
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|
Premier Distributors Of New Zealand Limited 17 Lochiel Road |
|
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