The Gas Shop Limited, a registered company, was launched on 15 Dec 2011. 9429030856097 is the NZ business identifier it was issued. The company has been run by 3 directors: Darren Flood - an active director whose contract began on 15 Dec 2018,
Dean Arthur Leuschke - an inactive director whose contract began on 15 Dec 2011 and was terminated on 20 Mar 2019,
Grant David Wallis - an inactive director whose contract began on 15 Dec 2011 and was terminated on 13 Mar 2019.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 47 Allens Road, East Tamaki, Auckland, 2013 (types include: office, delivery).
The Gas Shop Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 17 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Galpro Stylex Limited - located at 2013, East Tamaki, Auckland.
Principal place of activity
47 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Oct 2014 to 17 Sep 2019
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Oct 2013 to 07 Oct 2014
Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 10 Oct 2012 to 08 Oct 2013
Address #4: 26 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 15 Dec 2011 to 10 Oct 2012
Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 15 Dec 2011 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Galpro Stylex Limited Shareholder NZBN: 9429047058569 |
East Tamaki Auckland 2013 New Zealand |
09 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leuschke, Dean Arthur |
Pukekohe 2676 New Zealand |
15 Dec 2011 - 14 Mar 2019 |
Individual | Leuschke, Victoria Ann |
Pukekohe 2676 New Zealand |
15 Dec 2011 - 14 Mar 2019 |
Entity | Enerco Group Limited Shareholder NZBN: 9429040582597 Company Number: 81048 |
15 Dec 2011 - 14 Mar 2019 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Dec 2011 - 14 Mar 2019 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Dec 2011 - 14 Mar 2019 |
Individual | Leuschke, Victoria Ann |
Rd 3 Pukekohe 2678 New Zealand |
15 Dec 2011 - 14 Mar 2019 |
Individual | Leuschke, Dean Arthur |
Pukekohe 2676 New Zealand |
15 Dec 2011 - 14 Mar 2019 |
Entity | Enerco Group Limited Shareholder NZBN: 9429040582597 Company Number: 81048 |
Rothesay Bay Aucklnad New Zealand |
15 Dec 2011 - 14 Mar 2019 |
Individual | Flood, Darren |
Eastern Beach Auckland 2012 New Zealand |
14 Mar 2019 - 09 Sep 2019 |
Ultimate Holding Company
Darren Flood - Director
Appointment date: 15 Dec 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 May 2019
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 15 Dec 2018
Dean Arthur Leuschke - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 20 Mar 2019
Address: Pukekohe, 2676 New Zealand
Address used since 28 Jun 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 08 Oct 2015
Grant David Wallis - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 13 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Oct 2015
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