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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Family Trust, The Nicholas Ray |
Blockhouse Bay Auckland 0600 New Zealand |
19 Apr 2021 - |
Shares Allocation #2 Number of Shares: 333 | |||
Other (Other) | The Sarah Kneebone Family Trust |
Blockhouse Bay Auckland 0600 New Zealand |
19 Oct 2020 - |
Shares Allocation #3 Number of Shares: 667 | |||
Individual | Ray, Nicholas |
Blockhouse Bay Auckland 0600 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kneebone, Sarah Frances |
Blockhouse Bay Auckland 0600 New Zealand |
20 May 2019 - 19 Oct 2020 |
Individual | Ray, Gina Margaret |
Blockhouse Bay Auckland 0600 New Zealand |
18 Dec 2006 - 04 Mar 2014 |
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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