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. 4 addresses are in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 22 Riddell Road, Glendowie, Auckland had been their registered address, up to 27 Mar 2025. 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 Paerata, Pukekohe. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| 62 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 10 Oct 2024
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 |
|---|---|---|
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 08 Aug 2024 - 27 Mar 2025 |
| 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 |
Paerata Pukekohe 2124 |
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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