General information
The Gas Shop Limited
Type: NZ Limited Company (Ltd)9429030856097
New Zealand Business Number
3681779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Gas Shop Limited (issued an NZ business number of 9429030856097) was launched on 15 Dec 2011. 5 addresess are currently in use by the company: 47 Allens Road, East Tamaki, Auckland, 2013 (type: office, delivery). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 17 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Galpro Stylex Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 17 Sep 2019 |
| Po Box 58557, Botany, Auckland, 2163 | Postal | 23 Sep 2019 |
| 47 Allens Road, East Tamaki, Auckland, 2013 | Office & delivery | 30 Sep 2022 |
Contact info
64 9 2736170
Phone (Phone)
sales@galpro.co.nz
Email
accounts@galpro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thegasshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Flood
Beachlands, Auckland, 2018
Address used since 30 May 2019
Eastern Beach, Auckland, 2012
Address used since 15 Dec 2018 |
Director | 15 Dec 2018 - current |
|
Dean Arthur Leuschke
Pukekohe, 2676
Address used since 28 Jun 2018
Rd 3, Pukekohe, 2678
Address used since 08 Oct 2015 |
Director | 15 Dec 2011 - 20 Mar 2019 |
|
Grant David Wallis
Rothesay Bay, Auckland, 0630
Address used since 08 Oct 2015 |
Director | 15 Dec 2011 - 13 Mar 2019 |
Addresses
Principal place of activity
| 47 Allens Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 07 Oct 2014 - 17 Sep 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 08 Oct 2013 - 07 Oct 2014 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical & registered | 10 Oct 2012 - 08 Oct 2013 |
| 26 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical | 15 Dec 2011 - 10 Oct 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 15 Dec 2011 - 10 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Galpro Stylex Limited Shareholder NZBN: 9429047058569 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuschke, Dean Arthur Individual |
Pukekohe 2676 |
15 Dec 2011 - 14 Mar 2019 |
|
Leuschke, Victoria Ann Individual |
Pukekohe 2676 |
15 Dec 2011 - 14 Mar 2019 |
|
Enerco Group Limited Shareholder NZBN: 9429040582597 Company Number: 81048 Entity |
15 Dec 2011 - 14 Mar 2019 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
15 Dec 2011 - 14 Mar 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
15 Dec 2011 - 14 Mar 2019 |
|
Leuschke, Victoria Ann Individual |
Rd 3 Pukekohe 2678 |
15 Dec 2011 - 14 Mar 2019 |
|
Leuschke, Dean Arthur Individual |
Pukekohe 2676 |
15 Dec 2011 - 14 Mar 2019 |
|
Enerco Group Limited Shareholder NZBN: 9429040582597 Company Number: 81048 Entity |
Rothesay Bay Aucklnad |
15 Dec 2011 - 14 Mar 2019 |
|
Flood, Darren Individual |
Eastern Beach Auckland 2012 |
14 Mar 2019 - 09 Sep 2019 |
Ultimate Holding Company
| Effective Date | 12 Mar 2019 |
| Name | Galpro Stylex Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7058733 |
| Country of origin | NZ |
| Address |
Level 1, 31-33 Great South Rd Epsom, Auckland 1051 |
Location
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|
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|
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|
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