Gulfstream Consultants Limited, a registered company, was started on 02 Oct 1981. 9429032120219 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. This company has been run by 2 directors: Ian Noel Winston Butchart - an active director whose contract started on 28 Jan 1987,
Dawn Elizabeth Butchart - an active director whose contract started on 28 Jan 1987.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Pacific Parade, Army Bay, Whangaparaoa, 0930 (types include: postal, office).
Gulfstream Consultants Limited had been using 59 Pacific Parade, Army Bay, Whangaparaoa as their physical address up to 16 Dec 2020.
More names for the company, as we identified at BizDb, included: from 02 Oct 1981 to 07 Sep 1987 they were named Gulfstream Marine Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
16 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 59 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 21 Oct 2016 to 16 Dec 2020
Address #2: 6 Coutts Avenue, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 21 Feb 2011 to 21 Oct 2016
Address #3: 108 Te Haumi Drive, Paihia 0200, Northland New Zealand
Registered & physical address used from 22 Feb 2007 to 21 Feb 2011
Address #4: 143 Waipuna Road East, Panmure, Auckland 1006
Physical & registered address used from 06 Sep 2002 to 22 Feb 2007
Address #5: 34 Watene Road, Panmure, Auckland 1006
Physical address used from 08 Jun 1998 to 06 Sep 2002
Address #6: 6 Andrea Place, Pakuranga, Auckland 1706
Registered address used from 08 Jun 1998 to 06 Sep 2002
Address #7: 6 Andrea Place, Pakuranga, Auckland 1706
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address #8: 1/34 Watene Road, Mt Wellington, Auckland 6
Physical address used from 09 Mar 1998 to 08 Jun 1998
Address #9: 1/34 Watene Road, Mt Wellington, Auckland 6
Registered address used from 15 Aug 1997 to 08 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butchart, Dawn Elizabeth |
Army Bay Whangaparaoa 0930 New Zealand |
02 Oct 1981 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Butchart, Ian Noel Winston |
Army Bay Whangaparaoa 0930 New Zealand |
02 Oct 1981 - |
Ian Noel Winston Butchart - Director
Appointment date: 28 Jan 1987
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 03 Feb 2021
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 13 Oct 2016
Dawn Elizabeth Butchart - Director
Appointment date: 28 Jan 1987
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 03 Feb 2021
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 13 Oct 2016
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