Central Service Stations Limited, a registered company, was registered on 01 Jun 2010. 9429031519779 is the NZBN it was issued. The company has been run by 2 directors: Glen David Carlson - an active director whose contract started on 01 Jun 2010,
Meredith Louise Carlson - an inactive director whose contract started on 01 Jun 2010 and was terminated on 15 Jun 2010.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 3 Maniapoto Grove, Waipahihi, Taupo, 3330 (types include: registered, physical).
Central Service Stations Limited had been using 73 Hyde Avenue, Richmond Heights, Taupo as their registered address up to 01 Jun 2016.
More names used by the company, as we found at BizDb, included: from 01 Jun 2010 to 15 Jun 2010 they were called G&M Carlson Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 73 Hyde Avenue, Richmond Heights, Taupo, 3330 New Zealand
Registered address used from 14 May 2015 to 01 Jun 2016
Address #2: 266 Whangamata Road, Rd1 Kinloch, Taupo New Zealand
Registered address used from 22 Jun 2010 to 14 May 2015
Address #3: 13a Heuheu Street, Taupo
Registered address used from 01 Jun 2010 to 22 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Carlson, Meredith Louise |
Waipahihi Taupo 3330 New Zealand |
01 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Carlson, Glen David |
Waipahihi Taupo 3330 New Zealand |
01 Jun 2010 - |
Glen David Carlson - Director
Appointment date: 01 Jun 2010
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 24 May 2016
Meredith Louise Carlson - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 15 Jun 2010
Address: Rd1 Kinloch, Taupo, New Zealand
Address used since 01 Jun 2010
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