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Gulfstream Consultants Limited

Type: NZ Limited Company (Ltd)
9429032120219
NZBN
112472
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
16 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Dec 2020
16 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 16 Dec 2020
16 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 03 Feb 2021

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%).

Addresses

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

Contact info
64 9 4248637
04 Feb 2019 Phone
gulfstream@xtra.co.nz
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
gulfstream@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Butchart, Dawn Elizabeth Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butchart, Ian Noel Winston Army Bay
Whangaparaoa
0930
New Zealand
Directors

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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