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Gas Appliance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037306847
NZBN
1026135
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
G422125
Industry classification code
Heating Equipment - Household Electric - Retailing
Industry classification description
G422115
Industry classification code
Domestic Appliance Retailing
Industry classification description
S942110
Industry classification code
Gas Appliance Repair
Industry classification description
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
Level 1, 17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 11 May 2017
85 Coast Road
Rd 1
Waikouaiti 9471
New Zealand
Office & delivery address used since 23 May 2019

Gas Appliance Solutions Limited was launched on 30 Mar 2000 and issued a New Zealand Business Number of 9429037306847. This registered LTD company has been managed by 2 directors: Christopher John Watkins - an active director whose contract began on 30 Mar 2000,
Leeanne Judith Watkins - an inactive director whose contract began on 30 Mar 2000 and was terminated on 16 Apr 2002.
According to BizDb's data (updated on 29 Feb 2024), this company uses 1 address: 85 Coast Road, Rd 1, Waikouaiti, 9471 (types include: office, delivery).
Until 11 May 2017, Gas Appliance Solutions Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified previous names for this company: from 30 Mar 2000 to 23 Jun 2011 they were called Interglobal Roaming Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Watkins, Christopher John (an individual) located at Rd 1, Waikouaiti postcode 9471.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Donaldson, Melissa - located at Rd 1, Waikouaiti. Gas Appliance Solutions Limited is categorised as "Household appliance retailing" (ANZSIC G422130).

Addresses

Principal place of activity

85 Coast Road, Rd 1, Waikouaiti, 9471 New Zealand


Previous addresses

Address #1: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 24 May 2016 to 11 May 2017

Address #2: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Aug 2015 to 24 May 2016

Address #3: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 10 Aug 2015 to 11 May 2017

Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 28 Jul 2015 to 10 Aug 2015

Address #5: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 27 Jul 2015 to 10 Aug 2015

Address #6: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 27 Jul 2015 to 28 Jul 2015

Address #7: 4b Ambler Ave, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 04 Jul 2014 to 27 Jul 2015

Address #8: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 13 Apr 2000 to 27 Jul 2015

Address #9: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #10: 453 Onehunga Mall, One Tree Hill, Auckland New Zealand

Physical address used from 30 Mar 2000 to 04 Jul 2014

Contact info
64 021 664834
23 May 2019 Phone
chris@gasappliancesolutions.co.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
www.gasappliances.co.nz
23 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Watkins, Christopher John Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donaldson, Melissa Rd 1
Waikouaiti
9471
New Zealand
Directors

Christopher John Watkins - Director

Appointment date: 30 Mar 2000

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 23 May 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Jun 2011


Leeanne Judith Watkins - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 16 Apr 2002

Address: One Tree Hill, Auckland,

Address used since 30 Mar 2000

Nearby companies

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1

Jazz Software Limited
Level 1, 17c Corinthian Drive

Wvft Trustees Limited
Level 1, 17c Corinthian Drive

Wvbt Trustees Limited
Level 1,17c Corinthian Drive

Ploc Properties Limited
Level 1, 17c Corinthian Drive,

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