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Gas Appliance Specialists (2005) Limited

Type: NZ Limited Company (Ltd)
9429034748527
NZBN
1638171
Company Number
Registered
Company Status
Current address
9 Barton Street East
Blockhouse Bay
Auckland, 0600
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Mar 2014
9 Barton Street East
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 12 Mar 2014
Unit 4, 5 Westech Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 15 Mar 2024

Gas Appliance Specialists (2005) Limited, a registered company, was registered on 23 May 2005. 9429034748527 is the NZ business number it was issued. This company has been supervised by 3 directors: Nicholas Ray - an active director whose contract began on 23 May 2005,
Sarah Frances Kneebone - an active director whose contract began on 09 May 2019,
Gina Margaret Ray - an inactive director whose contract began on 01 Mar 2006 and was terminated on 08 Jan 2013.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit 4, 5 Westech Place, Glen Eden, Auckland, 0602 (type: registered, registered).
Gas Appliance Specialists (2005) Limited had been using Unit 4, 4010A Great North Road, Glen Eden, Auckland as their registered address until 15 Mar 2024.
Previous names for this company, as we found at BizDb, included: from 23 May 2005 to 26 May 2005 they were called Gas Appliance Specialist (2005) Limited.
A total of 1333 shares are allotted to 3 shareholders (3 groups). The first group consists of 333 shares (24.98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (24.98 per cent). Lastly we have the next share allocation (667 shares 50.04 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 4, 4010a Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 04 Apr 2023 to 15 Mar 2024

Address #2: 9 Crudge Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 23 Sep 2008 to 12 Mar 2014

Address #3: 4 Whitney Street, New Windsor, Auckland

Physical & registered address used from 23 May 2005 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1333

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Family Trust, The Nicholas Ray Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 333
Other (Other) The Sarah Kneebone Family Trust Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Ray, Nicholas Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kneebone, Sarah Frances Blockhouse Bay
Auckland
0600
New Zealand
Individual Ray, Gina Margaret Blockhouse Bay
Auckland
0600
New Zealand
Directors

Nicholas Ray - Director

Appointment date: 23 May 2005

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 04 Mar 2014


Sarah Frances Kneebone - Director

Appointment date: 09 May 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 May 2019


Gina Margaret Ray - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 08 Jan 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Apr 2010

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