General information

Gas Appliance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037306847
New Zealand Business Number
1026135
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422130 - Household Appliance Retailing G422125 - Heating Equipment - Household Electric - Retailing G422115 - Domestic Appliance Retailing S942110 - Gas Appliance Repair E323120 - Gas Plumbing
Industry classification codes with description

Gas Appliance Solutions Limited (issued an NZ business identifier of 9429037306847) was incorporated on 30 Mar 2000. 4 addresses are currently in use by the company: 85 Coast Road, Rd 1, Waikouaiti, 9471 (type: office, delivery). Level 1, 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 11 May 2017. Gas Appliance Solutions Limited used more aliases, namely: Interglobal Roaming Limited from 30 Mar 2000 to 23 Jun 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Watkins, Christopher John (an individual) located at Rd 1, Waikouaiti postcode 9471. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Donaldson, Melissa (an individual) - located at Rd 1, Waikouaiti. "Household appliance retailing" (ANZSIC G422130) is the classification the ABS issued to Gas Appliance Solutions Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 11 May 2017
85 Coast Road, Rd 1, Waikouaiti, 9471 Office & delivery 23 May 2019
Contact info
64 021 664834
Phone (Phone)
chris@gasappliancesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gasappliances.co.nz
Website
Directors
Name and Address Role Period
Christopher John Watkins
Rd 1, Waikouaiti, 9471
Address used since 23 May 2019
Glen Eden, Auckland, 0602
Address used since 07 Jun 2011
Director 30 Mar 2000 - current
Leeanne Judith Watkins
One Tree Hill, Auckland,
Address used since 30 Mar 2000
Director 30 Mar 2000 - 16 Apr 2002
Addresses
Principal place of activity
85 Coast Road , Rd 1 , Waikouaiti , 9471
Previous address Type Period
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Registered 24 May 2016 - 11 May 2017
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Registered 10 Aug 2015 - 24 May 2016
Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 Physical 10 Aug 2015 - 11 May 2017
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 28 Jul 2015 - 10 Aug 2015
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 27 Jul 2015 - 10 Aug 2015
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 27 Jul 2015 - 28 Jul 2015
4b Ambler Ave, Glen Eden, Auckland, 0602 Physical 04 Jul 2014 - 27 Jul 2015
2 Crummer Road, Ponsonby, Auckland Registered 13 Apr 2000 - 27 Jul 2015
2 Crummer Road, Ponsonby, Auckland Registered 12 Apr 2000 - 13 Apr 2000
453 Onehunga Mall, One Tree Hill, Auckland Physical 30 Mar 2000 - 04 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Watkins, Christopher John
Individual
Rd 1
Waikouaiti
9471
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Melissa
Individual
Rd 1
Waikouaiti
9471
03 May 2017 - current
Location
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Wvft Trustees Limited
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Ploc Properties Limited
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