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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Paterson Capital Limited Shareholder NZBN: 9429031107532 |
Gore Gore 9710 New Zealand |
14 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutton, Richard Brent |
Orakei Auckland 1071 New Zealand |
13 Sep 2011 - 14 Mar 2012 |
Director | Paterson, Richard Grant |
Vauxhall Dunedin 9013 New Zealand |
13 Sep 2011 - 14 Mar 2012 |
Director | Richard Brent Sutton |
Orakei Auckland 1071 New Zealand |
13 Sep 2011 - 14 Mar 2012 |
Ultimate Holding Company
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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