Wallis Gas Limited
Type: NZ Limited Company (Ltd)Wallis Gas Limited (New Zealand Business Number 9429040967233) was registered on 04 May 1943. 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, until 27 Mar 2025. 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 22500 shares (100% of shares), namely:
Atta Service Station Limited (an entity) located at Glendowie, Auckland postcode 1071. Businesscheck's data was last updated on 10 Jun 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
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 |
|---|---|---|
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 08 Aug 2024 - 27 Mar 2025 |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Diana Individual |
Greenlane Auckland 1061 |
04 May 1943 - 10 Oct 2024 |
|
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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