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GUARANTEED FLOW SYSTEMS LIMITED

● Registered
NZBN 9429038736490 · NZ Company No. 618517 · NZ Limited Company · Incorporated 26 Jan 1994

Guaranteed Flow Systems Limited was incorporated on 26 January 1994 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11850 days.

Overview

NZ Business Number
9429038736490
Company Number
618517
Company Name
GUARANTEED FLOW SYSTEMS LIMITED
Previously Known As
CANADIAN PACIFIC CONSTRUCTION LIMITED
before 9 August 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1994 (Wednesday)
Status
Registered
Status History
Registered as of 26 January 1994 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Monteck Carter Limited
Unit 5, 15 Accent Drive
East Tamaki
Auckland
NEW ZEALAND 2013
Country of Origin
New Zealand
Address for Service
Monteck Carter Limited
Unit 5, 15 Accent Drive
East Tamaki
Auckland
NEW ZEALAND 2013
Postal Address File ID
Registered Office: 1436
Address for Service: 1436

Historic Data for Addresses

Address for Service

  1. From 23 November 1998 to 20 July 1999
    C/smith Humphries, Chartered Accountants, 79 Church Street, Onehunga, Auckland
  2. From 20 July 1999 to 19 October 2004
    Same As Registered Office Address
  3. From 20 July 1999 to 20 July 1999
    C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
  4. From 19 October 2004 to 9 November 2004
    26 Birmingham Rd, East Tamaki, Auckland
  5. From 9 November 2004 to 17 May 2011
    Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland, NZ
  6. From 17 May 2011 to 24 September 2014
    Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, NZ 2025
  7. From 24 September 2014 to 31 July 2015
    Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, NZ 2025

Principal Place of Business

  1. From 27 November 1998 to 16 February 1999
    79 Church Street, Onehunga, Auckland
  2. From 16 February 1999 to 20 July 1999
    C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
  3. From 20 July 1999 to 18 October 2001
    C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
  4. From 18 October 2001 to 19 October 2004
    C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
  5. From 19 October 2004 to 9 November 2004
    26 Birmingham Rd, East Tamaki, Auckland
  6. From 9 November 2004 to 17 May 2011
    Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland, NZ
  7. From 17 May 2011 to 24 September 2014
    Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, NZ 2025
  8. From 24 September 2014 to 31 July 2015
    Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, NZ 2025

Address for Records

  1. From 12 October 2004 to 11 July 2006
    26 Birmingham Rd, East Tamaki, Auckland

Address for Share Register

  1. From 12 October 2004 to 11 July 2006
    26 Birmingham Rd, East Tamaki, Auckland
  2. From 11 July 2006 to 16 September 2014
    Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland

Company Directors

2 listed
PL
Peter Harrison LEITCH
Appointed 26 Jan 1994 · 142 Martyn Wright Road, Rd 3, Pukekohe, NZ, 2678
JL
Joan Margaret LEITCH
Appointed 28 Feb 2017 ·

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
QUINN TRUSTEE COMPANY LIMITED
157 Plummers Point Road, Whakamarama, Tauranga, NEW ZEALAND, 3172
Peter Harrison LEITCH

Joan Margaret LEITCH