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Gasworks And Plumbing Limited

Type: NZ Limited Company (Ltd)
9429032667639
NZBN
2149383
Company Number
Registered
Company Status
Current address
Cnr Poto Street & 13 Porowini Avenue
Whangarei 0143
New Zealand
Registered & physical & service address used since 21 May 2012
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 30 Nov 2015
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2020

Gasworks and Plumbing Limited was started on 09 Jul 2008 and issued a New Zealand Business Number of 9429032667639. This registered LTD company has been run by 2 directors: Daryl Peter Maden - an active director whose contract started on 09 Jul 2008,
Jennifer Alice Maden - an inactive director whose contract started on 09 Jul 2008 and was terminated on 02 Jun 2021.
According to our data (updated on 01 Apr 2024), this company uses 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records).
Up until 21 May 2012, Gasworks and Plumbing Limited had been using Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 as their physical address.
A total of 480000 shares are allotted to 7 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Maden, Gregory James (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 2 shareholders, holds 30% shares (exactly 143999 shares) and includes
Maden, Abigail Ruth - located at Maunu, Whangarei,
Maden, Scott Matthew - located at Maunu, Whangarei.
The third share allocation (143999 shares, 30%) belongs to 2 entities, namely:
Maden, Gregory James, located at Rd 9, Whangarei (an individual),
Maden, Daryl Peter, located at R D 9, Maunu, Whangarei 0179 (an individual).

Addresses

Previous addresses

Address #1: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 New Zealand

Physical & registered address used from 19 May 2010 to 21 May 2012

Address #2: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Physical & registered address used from 09 Jul 2008 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 480000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maden, Gregory James Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 143999
Individual Maden, Abigail Ruth Maunu
Whangarei
0110
New Zealand
Individual Maden, Scott Matthew Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 143999
Individual Maden, Gregory James Rd 9
Whangarei
0179
New Zealand
Individual Maden, Daryl Peter R D 9
Maunu, Whangarei 0179

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maden, Scott Matthew Maunu
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 191998
Individual Maden, Jennifer Alice R D 9
Maunu, Whangarei 0179

New Zealand
Individual Maden, Daryl Peter R D 9
Maunu, Whangarei 0179

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Maden, Daryl Peter R D 9
Maunu, Whangarei 0179

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Maden, Jennifer Alice R D 9
Maunu, Whangarei 0179

New Zealand
Directors

Daryl Peter Maden - Director

Appointment date: 09 Jul 2008

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Mar 2010


Jennifer Alice Maden - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 02 Jun 2021

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Mar 2010

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