Gas Appliance Specialists (2005) Limited
Type: NZ Limited Company (Ltd)Gas Appliance Specialists (2005) Limited (New Zealand Business Number 9429034748527) was started on 23 May 2005. 6 addresess are in use by the company: Unit 4, 5 Westech Place, Glen Eden, Auckland, 0602 (type: registered, registered). Unit 4, 4010A Great North Road, Glen Eden, Auckland had been their registered address, up until 15 Mar 2024. Gas Appliance Specialists (2005) Limited used more names, namely: Gas Appliance Specialist (2005) Limited from 23 May 2005 to 26 May 2005. 1333 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (24.98% of shares), namely:
Family Trust, The Nicholas Ray (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 24.98% of all shares (333 shares); it includes
The Sarah Kneebone Family Trust (an other) - located at Blockhouse Bay, Auckland. The next group of shareholders, share allocation (667 shares, 50.04%) belongs to 1 entity, namely:
Ray, Nicholas, located at Blockhouse Bay, Auckland (an individual). Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Barton Street East, Blockhouse Bay, Auckland,, 0600 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Mar 2014 |
| 9 Barton Street East, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 12 Mar 2014 |
| Unit 4, 5 Westech Place, Glen Eden, Auckland, 0602 | Registered | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Ray
Blockhouse Bay, Auckland, 0600
Address used since 04 Mar 2014 |
Director | 23 May 2005 - current |
|
Sarah Frances Kneebone
Blockhouse Bay, Auckland, 0600
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
Gina Margaret Ray
Blockhouse Bay, Auckland, 0600
Address used since 22 Apr 2010 |
Director | 01 Mar 2006 - 08 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 4010a Great North Road, Glen Eden, Auckland, 0602 | Registered | 04 Apr 2023 - 15 Mar 2024 |
| 9 Crudge Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 23 Sep 2008 - 12 Mar 2014 |
| 4 Whitney Street, New Windsor, Auckland | Physical & registered | 23 May 2005 - 23 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, The Nicholas Ray Individual |
Blockhouse Bay Auckland 0600 |
19 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sarah Kneebone Family Trust Other (Other) |
Blockhouse Bay Auckland 0600 |
19 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Nicholas Individual |
Blockhouse Bay Auckland 0600 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneebone, Sarah Frances Director |
Blockhouse Bay Auckland 0600 |
20 May 2019 - 19 Oct 2020 |
|
Ray, Gina Margaret Individual |
Blockhouse Bay Auckland 0600 |
18 Dec 2006 - 04 Mar 2014 |
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