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Gas 4 Limited

Type: NZ Limited Company (Ltd)
9429030948907
NZBN
3548992
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 01 May 2017

Gas 4 Limited was incorporated on 13 Sep 2011 and issued a business number of 9429030948907. The registered LTD company has been managed by 2 directors: Richard Grant Paterson - an active director whose contract began on 13 Sep 2011,
Richard Brent Sutton - an inactive director whose contract began on 13 Sep 2011 and was terminated on 08 Feb 2018.
According to our information (last updated on 31 Mar 2024), this company filed 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: registered, physical).
Up until 01 May 2017, Gas 4 Limited had been using 16 Main Street, Gore, Gore as their registered address.
BizDb identified former names for this company: from 13 Sep 2011 to 31 Jul 2014 they were named Gardians Nutrition Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paterson Capital Limited (an entity) located at Gore, Gore postcode 9710.

Addresses

Previous addresses

Address: 16 Main Street, Gore, Gore, 9710 New Zealand

Registered address used from 05 May 2016 to 01 May 2017

Address: 16 Main Street, Gore, 9710 New Zealand

Physical address used from 05 May 2016 to 01 May 2017

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Sep 2011 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Paterson Capital Limited
Shareholder NZBN: 9429031107532
Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Richard Brent Orakei
Auckland
1071
New Zealand
Director Paterson, Richard Grant Vauxhall
Dunedin
9013
New Zealand
Director Richard Brent Sutton Orakei
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Paterson Capital Limited
Name
Ltd
Type
3379591
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Grant Paterson - Director

Appointment date: 13 Sep 2011

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 04 Feb 2021

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 13 Sep 2011


Richard Brent Sutton - Director (Inactive)

Appointment date: 13 Sep 2011

Termination date: 08 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Sep 2011

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