Guaranteed Installation Services Limited, a registered company, was registered on 13 Oct 2016. 9429043336371 is the New Zealand Business Number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company was categorised. The company has been run by 2 directors: Peter Harrison Leitch - an active director whose contract began on 13 Oct 2016,
Warren David Cook Dalzell - an inactive director whose contract began on 13 Oct 2016 and was terminated on 26 Jun 2019.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 259-194, Botany, Auckland, 2163 (type: postal, office).
One entity controls all company shares (exactly 100 shares) - Guaranteed Flow Systems Limited - located at 2163, East Tamaki, Auckland.
Principal place of activity
8 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Guaranteed Flow Systems Limited Shareholder NZBN: 9429038736490 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2016 - |
Ultimate Holding Company
Peter Harrison Leitch - Director
Appointment date: 13 Oct 2016
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 13 Oct 2016
Warren David Cook Dalzell - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 26 Jun 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Oct 2016
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