Central Service Stations Limited
Type: NZ Limited Company (Ltd)Central Service Stations Limited (issued an NZBN of 9429031519779) was incorporated on 01 Jun 2010. 3 addresses are currently in use by the company: 1B/29 Totara Street, Taupo, 3330 (type: service, registered). 73 Hyde Avenue, Richmond Heights, Taupo had been their registered address, up until 01 Jun 2016. Central Service Stations Limited used more aliases, namely: G&M Carlson Limited from 01 Jun 2010 to 15 Jun 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Carlson, Meredith Louise (an individual) located at Waipahihi, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Carlson, Glen David (an individual) - located at Waipahihi, Taupo. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13a Heuheu Street, Taupo, 3330 | Physical & service | 01 Jun 2010 |
| 3 Maniapoto Grove, Waipahihi, Taupo, 3330 | Registered | 01 Jun 2016 |
| 1b/29 Totara Street, Taupo, 3330 | Service | 10 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen David Carlson
Waipahihi, Taupo, 3330
Address used since 24 May 2016 |
Director | 01 Jun 2010 - current |
|
Meredith Louise Carlson
Rd1 Kinloch, Taupo,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 15 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 73 Hyde Avenue, Richmond Heights, Taupo, 3330 | Registered | 14 May 2015 - 01 Jun 2016 |
| 266 Whangamata Road, Rd1 Kinloch, Taupo | Registered | 22 Jun 2010 - 14 May 2015 |
| 13a Heuheu Street, Taupo | Registered | 01 Jun 2010 - 22 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Meredith Louise Individual |
Waipahihi Taupo 3330 |
01 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Glen David Individual |
Waipahihi Taupo 3330 |
01 Jun 2010 - current |
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