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Gulf Harbour Equipment Limited

Type: NZ Limited Company (Ltd)
9429033077451
NZBN
2018952
Company Number
Registered
Company Status
Current address
38k Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 15 May 2019

Gulf Harbour Equipment Limited, a registered company, was incorporated on 19 Oct 2007. 9429033077451 is the business number it was issued. The company has been managed by 2 directors: Errol Wayne Bailey - an active director whose contract began on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract began on 19 Oct 2007 and was terminated on 21 Oct 2021.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: physical, registered).
Gulf Harbour Equipment Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address up until 15 May 2019.
Former names used by this company, as we managed to find at BizDb, included: from 19 Oct 2007 to 03 Mar 2022 they were named Cit Hydro Limited.
One entity controls all company shares (exactly 100 shares) - The Pheonix Trust Limited - located at 1072, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 01 Aug 2018 to 15 May 2019

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 16 Mar 2016 to 01 Aug 2018

Address: 26 St Heliers Bay Road, St., Auckland 1740 New Zealand

Registered & physical address used from 28 Sep 2009 to 16 Mar 2016

Address: C/-pricewaterhouse Coopers, Pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland

Physical & registered address used from 19 Oct 2007 to 28 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Pheonix Trust Limited
Shareholder NZBN: 9429037819354
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Kohimarama
Auckland
1071
New Zealand
Entity Leefield Holdings Limited
Shareholder NZBN: 9429034468685
Company Number: 1716250
Kohimarama
Auckland
1071
New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 21 Oct 2021


Gregory Martin Olliver - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 21 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2013

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