ON GAS LIMITED

NZBN: 9429039077714
On Gas Limited was incorporated on 22 July 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12740 days.
 
 
NZ Business Number
9429039077714
Company Number
516854
Company Name
ON GAS LIMITED
Previously Known As
PROPANE GAS LIMITED
before 30 June 2002, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
22 July 1991 (Monday)
Status
Registered
Status History
Registered as of 22 July 1991 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
101 Carlton Gore Road
Newmarket
NZ
Country of Origin
New Zealand
Address for Service
101 Carlton Gore Road
Newmarket
NZ

Historic Data for Addresses

Principal Place of Business

From 25 July 1991 (Thursday) to 15 June 1998 (Monday)
From 15 June 1998 (Monday) to 24 March 2003 (Monday)
22 The Terrace, Wellington
From 24 March 2003 (Monday) to 7 April 2003 (Monday)
44 The Terrace, Wellington
From 7 April 2003 (Monday) to 7 April 2006 (Friday)
Ngc Building, Level 8, 44 The Terrace, Wellington
From 7 April 2006 (Friday) to 4 April 2008 (Friday)
Level 8, Vector Building, 44 The Terrace, Wellington

Address for Service

From 21 February 1992 (Friday) to 15 May 1999 (Saturday)
-
From 15 May 1999 (Saturday) to 15 May 1999 (Saturday)
22 The Terrace, Wellington
From 15 May 1999 (Saturday) to 24 March 2003 (Monday)
919 Victoria Street, Hamilton
From 24 March 2003 (Monday) to 7 April 2003 (Monday)
44 The Terrace, Wellington
From 7 April 2003 (Monday) to 7 April 2006 (Friday)
Ngc Building, Level 8, 44 The Terrace, Wellington
From 7 April 2006 (Friday) to 4 April 2008 (Friday)
Level 8, Vector Building, 44 The Terrace, Wellington

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 13 August 2014
Peter BIRD
1 Rodyk Street, #08-04 Watermark Robertson Quay, Singapore, SG, 238212
Appointed on 13 August 2014
James Albert CARMICHAEL
Flat 5e, 27 George Street, Newmarket, Auckland, NZ, 1023
Appointed on 13 August 2014
Hugh Alasdair FLETCHER
79 Penrose Road, Mount Wellington, Auckland, NZ, 1060
Appointed on 13 August 2014
Jonathan MASON
16 Entrican Avenue, Remuera, Auckland, NZ, 1050
Appointed on 13 August 2014
Alison Mae PATERSON
Apartment 113, The Point, 121 Customs Street West, Auckland, NZ, 1010
Appointed on 13 August 2014
Karen Annette SHERRY
22 Tranmere Road, Sandringham, Auckland, NZ, 1041
Appointed on 13 August 2014
Michael Peter STIASSNY
147 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
Appointed on 13 August 2014
Robert William THOMSON
5 Margaret Street, Wadestown, Wellington, NZ, 6012

Company Shareholders 1 share parcel

Shares Allocation 1
6099980 shares (100%)

Company No.: 361683
NZBN: 9429039552006
NGC HOLDINGS LIMITED
Level 4, 101 Carlton Gore Rd, Newmarket, Auckland, New Zealand
 
Reference Number: 165618. New Zealand Business Directory - Information about ON GAS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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