Guaranteed Flow Systems Limited
Type: NZ Limited Company (Ltd)Guaranteed Flow Systems Limited (issued an NZBN of 9429038736490) was registered on 26 Jan 1994. 5 addresess are currently in use by the company: 8 Averton Place, East Tamaki, Auckland, 2013 (type: physical, service). Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland had been their registered address, up until 31 Jul 2015. Guaranteed Flow Systems Limited used other names, namely: Canadian Pacific Limited from 09 Aug 2006 to 01 Nov 2016, Canadian Pacific Construction Limited (26 Jan 1994 to 09 Aug 2006). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Quinn Trustee Company Limited (an entity) located at Whakamarama, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
O'donnell, Leigh Allison (an individual) - located at Manurewa, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Leitch, Kurt Richard, located at Highland Park, Auckland (an individual). Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Averton Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Jul 2015 |
| 8 Averton Place, East Tamaki, Auckland, 2013 | Physical & service & registered | 31 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Harrison Leitch
Rd 3, Pukekohe, 2678
Address used since 23 Jul 2015 |
Director | 26 Jan 1994 - current |
|
Joan Margaret Leitch
Rd 3, Pukekohe, 2678
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 16 May 2019 |
|
Charles Frederick Bird
R D 3, Silverdale,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 03 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 24 Sep 2014 - 31 Jul 2015 |
| Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 17 May 2011 - 24 Sep 2014 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland | Physical | 09 Nov 2004 - 17 May 2011 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 09 Nov 2004 - 17 May 2011 |
| 26 Birmingham Rd, East Tamaki, Auckland | Physical & registered | 19 Oct 2004 - 09 Nov 2004 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 19 Oct 2004 |
| Same As Registered Office Address | Physical | 20 Jul 1999 - 19 Oct 2004 |
| C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 20 Jul 1999 - 18 Oct 2001 |
| C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 20 Jul 1999 - 20 Jul 1999 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 16 Feb 1999 - 20 Jul 1999 |
| 79 Church Street, Onehunga, Auckland | Registered | 27 Nov 1998 - 16 Feb 1999 |
| C/smith Humphries, Chartered Accountants, 79 Church Street, Onehunga, Auckland | Physical | 23 Nov 1998 - 20 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Entity (NZ Limited Company) |
Whakamarama Tauranga 3172 |
04 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Leigh Allison Individual |
Manurewa Auckland 2102 |
11 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitch, Kurt Richard Individual |
Highland Park Auckland 2010 |
19 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Warren David Cook Individual |
Stonefields Auckland 1072 |
11 Nov 2016 - 21 Aug 2019 |
|
Leitch, Peter Harrison Individual |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
|
Martin, Kevin Individual |
Level 12, Tower 1, Shortland Towers 51-53 Shortland St, Auckland |
26 Jan 1994 - 27 Jun 2010 |
|
Leitch, Joan Margaret Individual |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
|
Leitch, Peter Harrison Individual |
Rd 3 Pukekohe 2678 |
26 Jan 1994 - 12 Oct 2004 |
|
Leitch, Joan Margaret Individual |
Rd 3 Pukekohe 2678 |
26 Jan 1994 - 12 Oct 2004 |
|
Leitch, Peter Harrison Individual |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
|
Leitch, Joan Margaret Individual |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
|
Leitch, Peter Harrison Individual |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
|
Leitch, Joan Margaret Individual |
Rd 2 Mercer |
26 Jan 1994 - 12 Oct 2004 |
|
Dalzell, Sally Louise Individual |
Stonefields Auckland 1072 |
11 Nov 2016 - 21 Aug 2019 |
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
11 Nov 2016 - 09 May 2017 | |
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
11 Nov 2016 - 09 May 2017 |
 |
Guaranteed Installation Services Limited 8 Averton Place |
|
Canadian Pacific Limited 8 Averton Place |
|
Cebrich Group Limited 17 Arwen Place |
|
Aotea Sport And Recreation Association Incorporated 15 Arwen Place |
|
Longyan Chamber Of Commerce Of New Zealand Incorporated 13 Arwen Place |
|
Arwen Place Property Limited 7-11 Arwen Place |