General information

New Gas (np) Limited

Type: NZ Limited Company (Ltd)
9429040156736
New Zealand Business Number
173282
Company Number
Registered
Company Status

New Gas (Np) Limited (issued an NZBN of 9429040156736) was launched on 17 Nov 1980. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). 7 Liardet Street, New Plymouth had been their registered address, up to 11 Mar 2008. New Gas (Np) Limited used other names, namely: New Gas Np Ltd from 17 Nov 1980 to 17 Feb 1992. 1200 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 1199 shares (99.92% of shares), namely:
Goldsmith, Paul Stanley (an individual) located at New Plymouth, New Plymouth postcode 4310,
Kroon, Caroline Joan (an individual) located at Remuera, Auckland postcode 1050,
Boon, Terrence Wedgwood (an individual) located at New Plymouth Central 4310. As far as the second group is concerned, a total of 4 shareholders hold 0.08% of all shares (exactly 1 share); it includes
Boon, Anglea Joan (an individual) - located at New Plymouth Central 4310,
Boon, Terrence Wedgwood (an individual) - located at New Plymouth Central 4310,
Kroon, Caroline Joan (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Service & physical 17 Feb 1992
7 Liardet Street, New Plymouth, 4310 Registered 11 Mar 2008
Directors
Name and Address Role Period
Angela Joan Boon
New Plymouth, 4310
Address used since 01 Jun 2015
Director 06 Mar 1992 - current
Terrence Wedgwood Boon
New Plymouth, 4310
Address used since 01 Jun 2015
Director 06 Mar 1992 - current
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth Registered 01 Jul 1997 - 11 Mar 2008
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Goldsmith, Paul Stanley
Individual
New Plymouth
New Plymouth
4310
09 Jul 2019 - current
Kroon, Caroline Joan
Individual
Remuera
Auckland
1050
09 Jul 2019 - current
Boon, Terrence Wedgwood
Individual
New Plymouth Central 4310
17 Nov 1980 - current
Boon, Anglea Joan
Individual
New Plymouth Central 4310
17 Nov 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boon, Anglea Joan
Individual
New Plymouth Central 4310
17 Nov 1980 - current
Boon, Terrence Wedgwood
Individual
New Plymouth Central 4310
17 Nov 1980 - current
Kroon, Caroline Joan
Individual
Remuera
Auckland
1050
09 Jul 2019 - current
Goldsmith, Paul Stanley
Individual
New Plymouth
New Plymouth
4310
09 Jul 2019 - current
Location
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