Gas Limited, a registered company, was started on 30 May 2012. 9429030682139 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 3 directors: George William James Griffiths - an active director whose contract began on 30 May 2012,
Elizabeth Fleming Griffths - an active director whose contract began on 10 Mar 2014,
Michael Antony Smith - an inactive director whose contract began on 30 May 2012 and was terminated on 10 Mar 2014.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 6 addresses this company registered, namely: 33 Headsail Drive, Long Bay, Auckland, 0630 (registered address),
33 Headsail Drive, Long Bay, Auckland, 0630 (service address),
9 Barque Rise, Long Bay, Auckland, 0630 (physical address),
9 Barque Rise, Long Bay, Auckland, 0630 (service address) among others.
Gas Limited had been using 9B Barque Rise, Long Bay, Auckland as their physical address up to 13 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Griffiths Investments Limited - located at 0630, Long Bay, Auckland.
Other active addresses
Address #4: 9 Barque Rise, Long Bay, Auckland, 0630 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2022
Address #5: 9 Barque Rise, Long Bay, Auckland, 0630 New Zealand
Physical & service address used from 13 Apr 2022
Address #6: 33 Headsail Drive, Long Bay, Auckland, 0630 New Zealand
Registered & service address used from 22 Sep 2023
Principal place of activity
51 Danbury Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 9b Barque Rise, Long Bay, Auckland, 0630 New Zealand
Physical address used from 03 May 2018 to 13 Apr 2022
Address #2: 9b Barque Rise, Long Bay, Auckland, 0630 New Zealand
Registered address used from 03 May 2018 to 06 Oct 2021
Address #3: 51 Danbury Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Mar 2014 to 03 May 2018
Address #4: 94a Manuka Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 30 May 2012 to 18 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Griffiths Investments Limited Shareholder NZBN: 9429046752826 |
Long Bay Auckland 0630 New Zealand |
08 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffiths, Elizabeth Fleming |
Long Bay Auckland 0630 New Zealand |
30 May 2012 - 08 Nov 2018 |
| Individual | Smith, Michael Antony |
Glenfield Auckland 0629 New Zealand |
30 May 2012 - 10 Mar 2014 |
| Individual | Griffiths, George William James |
Torbay Auckland 0630 New Zealand |
30 May 2012 - 10 Mar 2014 |
| Entity | Smith Family Trust Limited Shareholder NZBN: 9429030729889 Company Number: 3763399 |
30 May 2012 - 10 Mar 2014 | |
| Director | Michael Antony Smith |
Glenfield Auckland 0629 New Zealand |
30 May 2012 - 10 Mar 2014 |
| Entity | Smith Family Trust Limited Shareholder NZBN: 9429030729889 Company Number: 3763399 |
30 May 2012 - 10 Mar 2014 | |
| Individual | Smith, Helene Mary |
Glenfield Auckland 0629 New Zealand |
30 May 2012 - 10 Mar 2014 |
| Director | Griffiths, George William James |
Long Bay Auckland 0630 New Zealand |
30 May 2012 - 08 Nov 2018 |
George William James Griffiths - Director
Appointment date: 30 May 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 May 2012
Elizabeth Fleming Griffths - Director
Appointment date: 10 Mar 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Mar 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2018
Michael Antony Smith - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 10 Mar 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 May 2012
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