General information
Gas 5 Limited
Type: NZ Limited Company (Ltd)9429030948563
New Zealand Business Number
3549012
Company Number
Registered
Company Status
Gas 5 Limited (issued a business number of 9429030948563) was launched on 14 Sep 2011. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore had been their registered address, until 01 May 2017. Gas 5 Limited used more aliases, namely: Gardians Dairy Limited from 13 Sep 2011 to 31 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Paterson Capital Limited (an entity) located at Gore, Gore postcode 9710. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered & service | 01 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Grant Paterson
Vauxhall, Dunedin, 9013
Address used since 04 Feb 2021
Vauxhall, Dunedin, 9013
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - current |
|
Richard Brent Sutton
Orakei, Auckland, 1071
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 08 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Gore, 9710 | Registered & physical | 05 May 2016 - 01 May 2017 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Sep 2011 - 05 May 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson Capital Limited Shareholder NZBN: 9429031107532 Entity (NZ Limited Company) |
Gore Gore 9710 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Richard Grant Director |
Vauxhall Dunedin 9013 |
14 Sep 2011 - 14 Mar 2012 |
|
Richard Brent Sutton Director |
Orakei Auckland 1071 |
14 Sep 2011 - 14 Mar 2012 |
|
Sutton, Richard Brent Individual |
Orakei Auckland 1071 |
14 Sep 2011 - 14 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Paterson Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3379591 |
| Country of origin | NZ |
Location
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