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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Pheonix Trust Limited Shareholder NZBN: 9429037819354 |
Mount Wellington Auckland 1072 New Zealand |
22 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 |
Kohimarama Auckland 1071 New Zealand |
19 Oct 2007 - 22 Nov 2021 |
Entity | Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 |
Kohimarama Auckland 1071 New Zealand |
19 Oct 2007 - 22 Nov 2021 |
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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