Guaranteed Flow Systems Limited

Guaranteed Flow Systems Limited, a registered company, was incorporated on 26 Jan 1994. 9429038736490 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Peter Harrison Leitch - an active director whose contract began on 26 Jan 1994,
Joan Margaret Leitch - an active director whose contract began on 28 Feb 2017,
Warren David Cook Dalzell - an inactive director whose contract began on 26 Aug 2016 and was terminated on 16 May 2019,
Charles Frederick Bird - an inactive director whose contract began on 26 Jan 1994 and was terminated on 03 Jun 1997.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 8 Averton Place, East Tamaki, Auckland, 2013 (types include: physical, service).
Guaranteed Flow Systems Limited had been using Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland as their registered address until 31 Jul 2015.
Other names used by the company, as we managed to find at BizDb, included: from 09 Aug 2006 to 01 Nov 2016 they were named Canadian Pacific Limited, from 26 Jan 1994 to 09 Aug 2006 they were named Canadian Pacific Construction Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally the next share allotment (50 shares 5%) made up of 1 entity.

Previous addresses

Address #1: Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 24 Sep 2014 to 31 Jul 2015

Address #2: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Physical & registered address used from 17 May 2011 to 24 Sep 2014

Address #3: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland New Zealand

Physical address used from 09 Nov 2004 to 17 May 2011

Address #4: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand

Registered address used from 09 Nov 2004 to 17 May 2011

Address #5: 26 Birmingham Rd, East Tamaki, Auckland

Physical & registered address used from 19 Oct 2004 to 09 Nov 2004

Address #6: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 19 Oct 2004

Address #7: Same As Registered Office Address

Physical address used from 20 Jul 1999 to 19 Oct 2004

Address #8: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland

Registered address used from 20 Jul 1999 to 18 Oct 2001

Address #9: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland

Physical address used from 20 Jul 1999 to 20 Jul 1999

Address #10: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 16 Feb 1999 to 20 Jul 1999

Address #11: 79 Church Street, Onehunga, Auckland

Registered address used from 27 Nov 1998 to 16 Feb 1999

Address #12: C/smith Humphries, Chartered Accountants, 79 Church Street, Onehunga, Auckland

Physical address used from 23 Nov 1998 to 20 Jul 1999

Previous Shareholders

Peter Harrison Leitch - Director

Appointment date: 26 Jan 1994

Joan Margaret Leitch - Director

Appointment date: 28 Feb 2017

Warren David Cook Dalzell - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 16 May 2019

Charles Frederick Bird - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 03 Jun 1997