Guaranteed Flow Systems Limited, a registered company, was incorporated on 26 Jan 1994. 9429038736490 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Peter Harrison Leitch - an active director whose contract began on 26 Jan 1994,
Joan Margaret Leitch - an active director whose contract began on 28 Feb 2017,
Warren David Cook Dalzell - an inactive director whose contract began on 26 Aug 2016 and was terminated on 16 May 2019,
Charles Frederick Bird - an inactive director whose contract began on 26 Jan 1994 and was terminated on 03 Jun 1997.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 8 Averton Place, East Tamaki, Auckland, 2013 (types include: physical, service).
Guaranteed Flow Systems Limited had been using Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland as their registered address until 31 Jul 2015.
Other names used by the company, as we managed to find at BizDb, included: from 09 Aug 2006 to 01 Nov 2016 they were named Canadian Pacific Limited, from 26 Jan 1994 to 09 Aug 2006 they were named Canadian Pacific Construction Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally the next share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 24 Sep 2014 to 31 Jul 2015
Address #2: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 17 May 2011 to 24 Sep 2014
Address #3: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland New Zealand
Physical address used from 09 Nov 2004 to 17 May 2011
Address #4: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Registered address used from 09 Nov 2004 to 17 May 2011
Address #5: 26 Birmingham Rd, East Tamaki, Auckland
Physical & registered address used from 19 Oct 2004 to 09 Nov 2004
Address #6: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 19 Oct 2004
Address #7: Same As Registered Office Address
Physical address used from 20 Jul 1999 to 19 Oct 2004
Address #8: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Registered address used from 20 Jul 1999 to 18 Oct 2001
Address #9: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Physical address used from 20 Jul 1999 to 20 Jul 1999
Address #10: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 16 Feb 1999 to 20 Jul 1999
Address #11: 79 Church Street, Onehunga, Auckland
Registered address used from 27 Nov 1998 to 16 Feb 1999
Address #12: C/smith Humphries, Chartered Accountants, 79 Church Street, Onehunga, Auckland
Physical address used from 23 Nov 1998 to 20 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 |
Whakamarama Tauranga 3172 New Zealand |
04 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'donnell, Leigh Allison |
Manurewa Auckland 2102 New Zealand |
11 Nov 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Leitch, Kurt Richard |
Highland Park Auckland 2010 New Zealand |
19 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalzell, Warren David Cook |
Stonefields Auckland 1072 New Zealand |
11 Nov 2016 - 21 Aug 2019 |
Individual | Leitch, Peter Harrison |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
Individual | Martin, Kevin |
Level 12, Tower 1, Shortland Towers 51-53 Shortland St, Auckland |
26 Jan 1994 - 27 Jun 2010 |
Individual | Leitch, Joan Margaret |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
Individual | Leitch, Peter Harrison |
Rd 3 Pukekohe 2678 New Zealand |
26 Jan 1994 - 12 Oct 2004 |
Individual | Leitch, Joan Margaret |
Rd 3 Pukekohe 2678 New Zealand |
26 Jan 1994 - 12 Oct 2004 |
Individual | Leitch, Peter Harrison |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
Individual | Leitch, Joan Margaret |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
Individual | Leitch, Peter Harrison |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
Individual | Leitch, Joan Margaret |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
Individual | Dalzell, Sally Louise |
Stonefields Auckland 1072 New Zealand |
11 Nov 2016 - 21 Aug 2019 |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
11 Nov 2016 - 09 May 2017 | |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
11 Nov 2016 - 09 May 2017 |
Peter Harrison Leitch - Director
Appointment date: 26 Jan 1994
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 23 Jul 2015
Joan Margaret Leitch - Director
Appointment date: 28 Feb 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 28 Feb 2017
Warren David Cook Dalzell - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 16 May 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Aug 2016
Charles Frederick Bird - Director (Inactive)
Appointment date: 26 Jan 1994
Termination date: 03 Jun 1997
Address: R D 3, Silverdale,
Address used since 26 Jan 1994
Guaranteed Installation Services Limited
8 Averton Place
Canadian Pacific Limited
8 Averton Place
Cebrich Group Limited
17 Arwen Place
Aotea Sport And Recreation Association Incorporated
15 Arwen Place
Longyan Chamber Of Commerce Of New Zealand Incorporated
13 Arwen Place
Arwen Place Property Limited
7-11 Arwen Place