General information
The Gasket Company Limited
Type: NZ Limited Company (Ltd)9429034497425
New Zealand Business Number
1708534
Company Number
Registered
Company Status
The Gasket Company Limited (issued an NZ business identifier of 9429034497425) was incorporated on 07 Oct 2005. 1 address is currently in use by the company: Unit 1, 35 Holmes Road, Manurewa, Manukau, 2102 (type: physical, registered). Unit 1, 35 Holmes Road, Manurewa, Auckland had been their physical address, up to 29 Apr 2011. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Klinger Limited (an other) located at Welshpool Wa 6106, Australia. Businesscheck's information was last updated on 18 Sep 2019.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 35 Holmes Road, Manurewa, Manukau, 2102 | Physical & registered | 29 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Hewett
Welshpool, Western Australia, 6106
Address used since 01 Jan 1970
Highgate, Western Australia, 6003
Address used since 15 May 2013
Welshpool, Western Australia, 6106
Address used since 01 Jan 1970 |
Director | 07 Oct 2005 - current |
|
Kevin Robert Woolley
Secret Harbour, Wa, 6173
Address used since 31 Dec 2018
Welshpool, Wa, 6106
Address used since 01 Jan 1970 |
Director | 31 Dec 2018 - current |
|
Chulani Ajith Gunasekera
Canning Vale, Wa, 6155
Address used since 31 Dec 2018
Welshpool, Wa, 6106
Address used since 01 Jan 1970 |
Director | 31 Dec 2018 - current |
|
Jonathan Mark Lyons
Welshpool, Western Australia, 6106
Address used since 01 Jan 1970
Welshpool, Western Australia, 6106
Address used since 01 Jan 1970
Pickering Brook, Wa, 6076
Address used since 18 Apr 2011 |
Director | 07 Oct 2005 - 31 Dec 2018 |
|
Thomas Klinger-lohr
Oberwil-lieh, Switzerland,
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 35 Holmes Road, Manurewa, Auckland | Physical & registered | 07 Oct 2005 - 29 Apr 2011 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
December
Financial report filing month
17 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Klinger Limited Other |
Welshpool Wa 6106 Australia |
07 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Klinger Limited |
| Type | Company |
| Ultimate Holding Company Number | 8679838 |
| Country of origin | AU |
Location
Companies nearby
 |
Superior Boats Limited 27 Holmes Road |
|
South Auckland Boat Repairs Limited 27 Holmes Road |
|
Mudaliar Holdings Limited 23 Holmes Road |
|
Auckland Truck Parts Limited 23 Holmes Road |
|
The Mad Butcher-suburban Newspapers Community Trust 23 Holmes Road |
|
Ykk Oceania Limited 49 Holmes Road |