General information
Gas Limited
Type: NZ Limited Company (Ltd)9429030682139
New Zealand Business Number
3805677
Company Number
Registered
Company Status
109262072
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Gas Limited (issued a New Zealand Business Number of 9429030682139) was started on 30 May 2012. 10 addresess are in use by the company: 33 Headsail Drive, Long Bay, Auckland, 0630 (type: registered, service). 9B Barque Rise, Long Bay, Auckland had been their physical address, until 13 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Griffiths Investments Limited (an entity) located at Long Bay, Auckland postcode 0630. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Gas Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Anzac Road, Browns Bay, Auckland, 0630 | Other (Address For Share Register) | 30 May 2012 |
| 28b Parkway Drive, Mairangi Bay, Albany, 0632 | Office & postal & delivery | 15 May 2020 |
| 9 Barque Rise, Long Bay, Auckland, 0630 | Registered | 06 Oct 2021 |
| 9 Barque Rise, Long Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
Contact info
21 21 2132126
Phone (Phone)
george@waterproofer.co.nz
Email
george@asphaltech.co.nz
Email (Director)
admin@asphaltech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George William James Griffiths
Long Bay, Auckland, 0630
Address used since 05 Apr 2022
Long Bay, Auckland, 0630
Address used since 24 Apr 2018
Torbay, Auckland, 0630
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
|
Elizabeth Fleming Griffths
Long Bay, Auckland, 0630
Address used since 05 Apr 2022
Torbay, Auckland, 0630
Address used since 10 Mar 2014
Long Bay, Auckland, 0630
Address used since 24 Apr 2018 |
Director | 10 Mar 2014 - current |
|
Michael Antony Smith
Glenfield, Auckland, 0629
Address used since 30 May 2012 |
Director | 30 May 2012 - 10 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Barque Rise, Long Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
| 9 Barque Rise, Long Bay, Auckland, 0630 | Physical & service | 13 Apr 2022 |
| 33 Headsail Drive, Long Bay, Auckland, 0630 | Registered & service | 22 Sep 2023 |
Principal place of activity
| 51 Danbury Drive , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 9b Barque Rise, Long Bay, Auckland, 0630 | Physical | 03 May 2018 - 13 Apr 2022 |
| 9b Barque Rise, Long Bay, Auckland, 0630 | Registered | 03 May 2018 - 06 Oct 2021 |
| 51 Danbury Drive, Torbay, Auckland, 0630 | Registered & physical | 18 Mar 2014 - 03 May 2018 |
| 94a Manuka Road, Glenfield, Auckland, 0629 | Physical & registered | 30 May 2012 - 18 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths Investments Limited Shareholder NZBN: 9429046752826 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Elizabeth Fleming Individual |
Long Bay Auckland 0630 |
30 May 2012 - 08 Nov 2018 |
|
Smith, Michael Antony Individual |
Glenfield Auckland 0629 |
30 May 2012 - 10 Mar 2014 |
|
Griffiths, George William James Individual |
Torbay Auckland 0630 |
30 May 2012 - 10 Mar 2014 |
|
Smith Family Trust Limited Shareholder NZBN: 9429030729889 Company Number: 3763399 Entity |
30 May 2012 - 10 Mar 2014 | |
|
Michael Antony Smith Director |
Glenfield Auckland 0629 |
30 May 2012 - 10 Mar 2014 |
|
Smith Family Trust Limited Shareholder NZBN: 9429030729889 Company Number: 3763399 Entity |
30 May 2012 - 10 Mar 2014 | |
|
Smith, Helene Mary Individual |
Glenfield Auckland 0629 |
30 May 2012 - 10 Mar 2014 |
|
Griffiths, George William James Director |
Long Bay Auckland 0630 |
30 May 2012 - 08 Nov 2018 |
Location
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