Shortcuts

The Gas Shop Limited

Type: NZ Limited Company (Ltd)
9429030856097
NZBN
3681779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26a Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Sep 2019
Po Box 58557
Botany
Auckland 2163
New Zealand
Postal address used since 23 Sep 2019
47 Allens Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 30 Sep 2022

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.

Addresses

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

Contact info
64 9 2736170
23 Sep 2019 Phone
sales@galpro.co.nz
23 Sep 2019 Email
accounts@galpro.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.thegasshop.co.nz
23 Sep 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Galpro Stylex Limited
Shareholder NZBN: 9429047058569
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leuschke, Dean Arthur Pukekohe
2676
New Zealand
Individual Leuschke, Victoria Ann Pukekohe
2676
New Zealand
Entity Enerco Group Limited
Shareholder NZBN: 9429040582597
Company Number: 81048
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Leuschke, Victoria Ann Rd 3
Pukekohe
2678
New Zealand
Individual Leuschke, Dean Arthur Pukekohe
2676
New Zealand
Entity Enerco Group Limited
Shareholder NZBN: 9429040582597
Company Number: 81048
Rothesay Bay
Aucklnad

New Zealand
Individual Flood, Darren Eastern Beach
Auckland
2012
New Zealand

Ultimate Holding Company

12 Mar 2019
Effective Date
Galpro Stylex Limited
Name
Ltd
Type
7058733
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 31-33 Great South Rd
Epsom,
Auckland 1051
New Zealand
Address
Directors

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

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street