General information
Elgas Limited
Type: NZ Limited Company (Ltd)9429032428322
New Zealand Business Number
2201983
Company Number
Registered
Company Status
F332110 - Liquefied Petroleum Gas - Dealing
Industry classification codes with description
Elgas Limited (issued an NZBN of 9429032428322) was incorporated on 28 Jan 2009. 7 addresess are currently in use by the company: Cis Agility Building, Part Level 3, 56 Cawley Street,, Ellerslie, Auckland, 1051 (type: registered, service). 988 Great South Road, Penrose, Auckland had been their physical address, up to 26 Aug 2020. 2636 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (37.94 per cent of shares), namely:
Boc Limited (an entity) located at Part Level 3, 56 Cawley Street,, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 62.06 per cent of all shares (1636 shares); it includes
Boc Limited (an entity) - located at Part Level 3, 56 Cawley Street,, Ellerslie, Auckland. "Liquefied petroleum gas - dealing" (ANZSIC F332110) is the category the Australian Bureau of Statistics issued Elgas Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park, Level 1, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 26 Aug 2020 |
| Central Park, Level 1, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 24 Feb 2022 |
| Cis Agility Building, Part Level 3, 56 Cawley Street,, Ellerslie, Auckland, 1051 | Registered & service | 08 Jun 2023 |
Contact info
64 428 018252
Phone (Phone)
charlene.carroll@boc.com
Email
https://www.elgas.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Adrian O'brien
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Binod Patwari
438 Victoria Avenue, Chatswood Nsw, 2067
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Felipe Delfin Garcia Rulfo
Killara Nsw, 2071
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
John William Evans
North Ryde, 2113
Address used since 01 Jan 1970
Sylvania Nsw 2224,
Address used since 26 Feb 2016
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 28 Jan 2009 - 19 Dec 2022 |
|
Anthony Paul Gilbert
10 Julius Avenue, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Greenwich, 2065
Address used since 12 Nov 2019
Point Piper, 2027
Address used since 01 Feb 2017
10 Julius Avenue, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Feb 2017 - 30 Jun 2022 |
|
Kaushik Narayanan
Killara Nsw, 2071
Address used since 03 Jan 2019
10 Julius Avenue, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 03 Jan 2019 - 30 Sep 2020 |
|
Anthony Michael Francis Smith
One Tree Hill Auckland, 1051
Address used since 26 Feb 2016 |
Director | 28 Jan 2009 - 31 Jan 2018 |
|
Roger Smith
North Ryde, 2113
Address used since 01 Jan 1970
Cammeray Nsw 2062,
Address used since 26 Feb 2016
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 28 Jan 2009 - 17 Nov 2017 |
|
Colin Isaac
North Ryde, 2113
Address used since 01 Jan 1970
Cremorne Nsw 2090,
Address used since 26 Feb 2016
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 28 Jan 2009 - 30 Jun 2016 |
|
Anthony Newnham
Mellons Bay Auckland, 2014
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - 10 May 2013 |
Addresses
Principal place of activity
| Central Park, Level 1, Building 6 , 666 Great South Road , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 988 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 05 Jan 2017 - 26 Aug 2020 |
| 988 Great South Road, Penrose, Auckland, 1006 | Registered & physical | 28 Jan 2009 - 05 Jan 2017 |
Financial Data
Financial info
2636
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boc Limited Shareholder NZBN: 9429040953946 Entity (NZ Limited Company) |
Part Level 3, 56 Cawley Street, Ellerslie, Auckland 1051 |
28 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 1636
| Shareholder Name | Address | Period |
|---|---|---|
|
Boc Limited Shareholder NZBN: 9429040953946 Entity (NZ Limited Company) |
Part Level 3, 56 Cawley Street, Ellerslie, Auckland 1051 |
28 Jan 2009 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2018 |
| Name | Linde Public Limited Company |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 602527 |
| Country of origin | IE |
Location
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