General information

National Service Stations Limited

Type: NZ Limited Company (Ltd)
9429040965765
New Zealand Business Number
4173
Company Number
Registered
Company Status

National Service Stations Limited (New Zealand Business Number 9429040965765) was registered on 15 Mar 1942. 4 addresses are currently in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 22 Riddell Road, Glendowie, Auckland had been their registered address, until 27 Mar 2025. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1499 shares (99.93% of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Wallis, John Gregory (an individual) - located at Paerata, Pukekohe. Our information was last updated on 02 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
Directors
Name and Address Role Period
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 19 Feb 2025
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 08 Dec 1983
Director 08 Dec 1983 - current
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 19 Apr 2010
Director 08 Dec 1983 - 05 Oct 2021
Addresses
Previous address Type Period
22 Riddell Road, Glendowie, Auckland, 1071 Registered & service 08 Aug 2024 - 27 Mar 2025
43 Temple St, Meadowbank, Auckland, 1072 Registered & physical 22 Sep 2020 - 23 Mar 2022
18 Lochiel Road, Remuera, Auckland, 1050 Physical & registered 31 Jan 2006 - 22 Sep 2020
359 Onehunga Mall, Onehunga Auckland Registered 09 Jun 1997 - 31 Jan 2006
359 Onehunga Mall, Onehunga, Auckland Physical 09 Jun 1997 - 31 Jan 2006
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Wallis, Anthony Bruce
Individual
Gladesville
Sydney Nsw
2111
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallis, John Gregory
Individual
Paerata
Pukekohe
2124
15 Mar 1942 - current

Historic shareholders

Shareholder Name Address Period
Wallis, Raymond Ernest
Individual
Meadowbank
Auckland 5
15 Mar 1942 - 15 Mar 2022
Location
Companies nearby