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Auckland Gas Company Limited

Type: NZ Limited Company (Ltd)
9429046264978
NZBN
6354532
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
37 Amreins Road
Rd 2
Auckland 0782
New Zealand
Registered & physical & service address used since 27 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Trenwith, Bruce Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Bell, Amanda Jane Rd 2
Auckland
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carolyn Edith Monk Glen Eden
Auckland
0602
New Zealand
Individual Monk, Carolyn Edith Glen Eden
Auckland
0602
New Zealand
Directors

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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