Approved Services Limited was incorporated on 13 Dec 1991 and issued a New Zealand Business Number of 9429039051332. The registered LTD company has been managed by 4 directors: Brian Jeffary Wallis - an active director whose contract started on 13 Dec 1991,
Audrey Monica Wallis - an inactive director whose contract started on 01 Oct 1998 and was terminated on 21 Aug 2007,
John Mcleod Robertson - an inactive director whose contract started on 13 Dec 1991 and was terminated on 30 Sep 1998,
Wayne Harold Smith - an inactive director whose contract started on 13 Dec 1991 and was terminated on 22 Jul 1995.
As stated in our data (last updated on 20 Apr 2024), the company registered 3 addresses: 41 Chester Road, Rd 1, Mangatawhiri, 2471 (registered address),
41 Chester Road, Rd 1, Mangatawhiri, 2471 (physical address),
41 Chester Road, Rd 1, Mangatawhiri, 2471 (service address),
41 Chester Road, Rd 1, Mangatawhiri, 2471 (other address) among others.
Until 21 Apr 2021, Approved Services Limited had been using 41 Chester Road, Rd 1, Pokeno as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Thompson, Alison (an individual) located at Rd 1, Mangatawhiri postcode 2471.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Wallis, Brian Jeffary - located at Rd 1, Pokeno. Approved Services Limited is categorised as "Beef cattle farming" (ANZSIC A014220).
Principal place of activity
41 Chester Road, Rd 1, Mangatawhiri, 2471 New Zealand
Previous addresses
Address #1: 41 Chester Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 05 May 2014 to 21 Apr 2021
Address #2: 91 Pipitiwai Drive, R.d. 1, Kaukapakapa New Zealand
Physical & registered address used from 05 May 2010 to 05 May 2014
Address #3: 21 Coastal Heights, Rd 3, Silverdale
Registered & physical address used from 30 Mar 2009 to 05 May 2010
Address #4: 29 Gladys Ave, Glenfield, North Shore City
Registered & physical address used from 13 Apr 2007 to 30 Mar 2009
Address #5: 26 Windyridge Road, Glenfield, Auckland
Registered address used from 06 Mar 1998 to 13 Apr 2007
Address #6: 45 Waipuia Place, Greenhithe, Auckland
Physical address used from 06 Mar 1998 to 13 Apr 2007
Address #7: 26 Windyridge Road, Glenfield, Auckland
Physical address used from 06 Mar 1998 to 06 Mar 1998
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Thompson, Alison |
Rd 1 Mangatawhiri 2471 New Zealand |
18 Mar 2024 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Wallis, Brian Jeffary |
Rd 1 Pokeno 2471 New Zealand |
13 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Audrey Monica |
Albany Auckland |
13 Dec 1991 - 04 Apr 2007 |
Brian Jeffary Wallis - Director
Appointment date: 13 Dec 1991
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 27 Apr 2014
Audrey Monica Wallis - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 21 Aug 2007
Address: Albany, Auckland,
Address used since 01 Apr 2007
John Mcleod Robertson - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 30 Sep 1998
Address: Mt Wellington, Auckland,
Address used since 13 Dec 1991
Wayne Harold Smith - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 22 Jul 1995
Address: Hillsborough, Auckland,
Address used since 13 Dec 1991
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