Auckland Gas Company Limited, a registered company, was started on 26 Jul 2017. 9429046264978 is the number it was issued. "Gas plumbing" (business classification E323120) is how the company was classified. This company has been run by 3 directors: Amanda Jane Bell - an active director whose contract began on 28 Nov 2017,
Bruce Trenwith - an active director whose contract began on 07 Feb 2019,
Carolyn Edith Monk - an inactive director whose contract began on 26 Jul 2017 and was terminated on 28 Nov 2017.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Amreins Road, Rd 2, Auckland, 0782 (type: registered, physical).
Auckland Gas Company Limited had been using 17 Hinau Road, Karaka, Papakura as their physical address up to 27 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 02 Oct 2019 to 27 May 2020
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 02 Oct 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 26 Jul 2017 to 24 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Trenwith, Bruce |
Rd 2 Auckland 0782 New Zealand |
13 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Bell, Amanda Jane |
Rd 2 Auckland 0782 New Zealand |
30 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Carolyn Edith Monk |
Glen Eden Auckland 0602 New Zealand |
26 Jul 2017 - 30 Nov 2017 |
Individual | Monk, Carolyn Edith |
Glen Eden Auckland 0602 New Zealand |
26 Jul 2017 - 30 Nov 2017 |
Amanda Jane Bell - Director
Appointment date: 28 Nov 2017
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 07 Feb 2019
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 28 Nov 2017
Bruce Trenwith - Director
Appointment date: 07 Feb 2019
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 07 Feb 2019
Carolyn Edith Monk - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 28 Nov 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Jul 2017
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