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The Gas Detective Limited

Type: NZ Limited Company (Ltd)
9429039917553
NZBN
250568
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered address used since 28 Aug 2014

The Gas Detective Limited was incorporated on 22 Aug 1984 and issued an NZ business identifier of 9429039917553. The registered LTD company has been managed by 2 directors: David John Catt - an active director whose contract began on 23 Oct 1985,
Kaye Patricia Wilkie - an inactive director whose contract began on 30 Sep 1985 and was terminated on 31 Mar 2015.
According to our data (last updated on 04 Sep 2019), the company uses 1 address: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (category: physical, registered).
Up until 28 Aug 2014, The Gas Detective Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their physical address.
BizDb found more names for the company: from 06 Aug 2010 to 15 Sep 2015 they were named Catt (Nz) Limited, from 28 Apr 1987 to 06 Aug 2010 they were named Associated Process Controls Limited and from 02 Oct 1984 to 28 Apr 1987 they were named Associated Process Controls (1984) Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
David Catt (an individual) located at New Lynn, Auckland.

Addresses

Previous addresses

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 23 Aug 2005 to 28 Aug 2014

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 23 Aug 2005

Address: The Offices Of Chapman Beer, 8 Montel Avenue, Henderson, Auckland 8

Registered address used from 16 Jan 1997 to 02 Sep 2003

Address: Unit 4, 18 Clark Street, New Lynn, Auckland

Registered address used from 10 Dec 1992 to 16 Jan 1997

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 108 Swanson Road, Henderson, Auckland

Physical address used from 19 Feb 1992 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 29 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual David John Catt New Lynn
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaye Patricia Wilkie Sunnyvale
Auckland

New Zealand
Directors

David John Catt - Director

Appointment date: 23 Oct 1985

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 18 Jul 2008


Kaye Patricia Wilkie - Director (Inactive)

Appointment date: 30 Sep 1985

Termination date: 31 Mar 2015

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 01 Jul 2004

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