General information
Guaranteed Installation Services Limited
Type: NZ Limited Company (Ltd)9429043336371
New Zealand Business Number
6112595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Guaranteed Installation Services Limited (issued a New Zealand Business Number of 9429043336371) was started on 13 Oct 2016. 5 addresess are in use by the company: 259-194, Botany, Auckland, 2163 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Guaranteed Flow Systems Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Civil engineering - non building construction nec" (ANZSIC E310910) is the category the Australian Bureau of Statistics issued to Guaranteed Installation Services Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Averton Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Oct 2016 |
| 259-194, Botany, Auckland, 2163 | Postal | 28 May 2019 |
| 8 Averton Place, East Tamaki, Auckland, 2013 | Office & delivery | 28 May 2019 |
Contact info
64 9 2723496
Phone (Phone)
leigh@gfsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Harrison Leitch
Rd 3, Pukekohe, 2678
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
|
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 26 Jun 2019 |
Addresses
Principal place of activity
| 8 Averton Place , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guaranteed Flow Systems Limited Shareholder NZBN: 9429038736490 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2016 - current |
Ultimate Holding Company
| Name | Guaranteed Flow Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 618517 |
| Country of origin | NZ |
| Address |
8 Averton Place East Tamaki Auckland 2013 |
Location
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Guaranteed Flow Systems Limited 8 Averton Place |
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|
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