General information

Gasfix Limited

Type: NZ Limited Company (Ltd)
9429040075686
New Zealand Business Number
194684
Company Number
Registered
Company Status

Gasfix Limited (New Zealand Business Number 9429040075686) was launched on 23 Aug 1974. 3 addresses are currently in use by the company: 113 Mangorei Road, Merrilands, New Plymouth, 4312 (type: physical, service). 214 Devonport Road, Tauranga had been their physical address, up to 31 Mar 2022. Gasfix Limited used other names, namely: G M Ruane & R C Welsh Limited from 29 May 1996 to 02 Feb 1999, G M & P M Ruane Limited (04 Oct 1995 to 29 May 1996) and Dorienne Lingerie Limited (23 Aug 1974 - 04 Oct 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Ruane, Troy (an individual) located at Rd 3, Palmerston North postcode 4473. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Malcolm Webster Limited, 53 Fraser Street, Tauranga Other (Address for Records) 26 Apr 2007
214 Devonport Road, Tauranga, 3110 Registered 21 Mar 2019
113 Mangorei Road, Merrilands, New Plymouth, 4312 Physical & service 31 Mar 2022
Contact info
64 21 871728
Phone (Phone)
gasfixltd86@gmail.com
Email
Directors
Name and Address Role Period
Troy Ruane
Rd 4, Rotorua, 3074
Address used since 20 Feb 2019
Rd 3, Palmerston North, 4473
Address used since 05 Apr 2011
Director 31 Oct 2005 - current
Grant Murray Ruane
Landsborough, Queensland, Australia,
Address used since 17 Apr 2003
Director 10 Apr 1996 - 31 Oct 2005
Rhonda Carol Welsh
Pyes Pa, R D 3, Tauranga,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 18 Jan 1999
Doreen Sophia Crabb
R.d.2, Matamata,
Address used since 10 Apr 1991
Director 10 Apr 1991 - 10 Apr 1996
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Physical 21 Mar 2019 - 31 Mar 2022
214 Devonport Road, Tauranga, 3110 Physical & registered 15 May 2018 - 21 Mar 2019
53 Fraser Street, Tauranga Registered & physical 31 May 2007 - 15 May 2018
Unit 1 59 Eighth Avenue, Tauranga Registered & physical 16 Apr 2004 - 31 May 2007
Unit 1, 59 Eighth Ave, Tauranga Physical 04 May 2000 - 16 Apr 2004
Berentson & Company, Suite 4, Strata Views, 30 Willow Street, Tauranga Physical 04 May 2000 - 04 May 2000
Berentson & Company, Chartered Accountants, 30 Willow Street, Tauranga Registered 21 Dec 1999 - 16 Apr 2004
Candy Diprose & Partners, Arawa St, Matamata Registered 29 May 1997 - 21 Dec 1999
Candy Gillespie, Arawa St, Matamata Registered 27 Nov 1996 - 29 May 1997
- Physical 18 Feb 1992 - 04 May 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ruane, Troy
Individual
Rd 3
Palmerston North
4473
17 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Ruane, Grant Murray
Individual
Landsborough
Qld 4550, Australia
23 Aug 1974 - 19 Dec 2008
Location
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