The Gasket Company Limited, a registered company, was registered on 07 Oct 2005. 9429034497425 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: John Francis Hewett - an active director whose contract began on 07 Oct 2005,
Kevin Robert Woolley - an active director whose contract began on 31 Dec 2018,
Chulani Ajith Gunasekera - an active director whose contract began on 31 Dec 2018,
Jonathan Mark Lyons - an inactive director whose contract began on 07 Oct 2005 and was terminated on 31 Dec 2018,
Thomas Klinger-Lohr - an inactive director whose contract began on 07 Oct 2005 and was terminated on 28 Feb 2007.
Updated on 18 Sep 2019, the BizDb data contains detailed information about 1 address: Unit 1, 35 Holmes Road, Manurewa, Manukau, 2102 (type: physical, registered).
The Gasket Company Limited had been using Unit 1, 35 Holmes Road, Manurewa, Auckland as their physical address up until 29 Apr 2011.
A single entity controls all company shares (exactly 1 share) - Klinger Limited - located at 2102, Welshpool Wa 6106, Australia.
Previous address
Address: Unit 1, 35 Holmes Road, Manurewa, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 29 Apr 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 17 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Klinger Limited |
Welshpool Wa 6106 Australia Australia |
07 Oct 2005 - |
Ultimate Holding Company
John Francis Hewett - Director
Appointment date: 07 Oct 2005
ASIC Name: Klinger Limited
Address: Welshpool, Western Australia, 6106 Australia
Address: Highgate, Western Australia, 6003 Australia
Address used since 15 May 2013
Address: Welshpool, Western Australia, 6106 Australia
Kevin Robert Woolley - Director
Appointment date: 31 Dec 2018
ASIC Name: Klinger Limited
Address: Secret Harbour, Wa, 6173 Australia
Address used since 31 Dec 2018
Address: Welshpool, Wa, 6106 Australia
Chulani Ajith Gunasekera - Director
Appointment date: 31 Dec 2018
ASIC Name: Klinger Limited
Address: Canning Vale, Wa, 6155 Australia
Address used since 31 Dec 2018
Address: Welshpool, Wa, 6106 Australia
Jonathan Mark Lyons - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 31 Dec 2018
ASIC Name: Klinger Limited
Address: Welshpool, Western Australia, 6106 Australia
Address: Welshpool, Western Australia, 6106 Australia
Address: Pickering Brook, Wa, 6076 Australia
Address used since 18 Apr 2011
Thomas Klinger-lohr - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 28 Feb 2007
Address: Oberwil-lieh, Switzerland,
Address used since 07 Oct 2005
Superior Boats Limited
27 Holmes Road
South Auckland Boat Repairs Limited
27 Holmes Road
Mudaliar Holdings Limited
23 Holmes Road
Auckland Truck Parts Limited
23 Holmes Road
The Mad Butcher-suburban Newspapers Community Trust
23 Holmes Road
Ykk Oceania Limited
49 Holmes Road