Gulf View Holdings Limited was launched on 24 Jan 1997 and issued an NZBN of 9429038168987. The registered LTD company has been supervised by 2 directors: Royce George Cox - an active director whose contract started on 28 Feb 1997,
Colin Brian Wilson - an inactive director whose contract started on 24 Jan 1997 and was terminated on 28 Feb 1997.
According to BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 28 Jul 2017, Gulf View Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Cox, Royce George (an individual) located at Albany, Auckland postcode 0632,
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Cox, Adrienne Alison (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cox, Royce George - located at Albany, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cox, Adrienne Alison, located at Albany, Auckland (an individual).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jul 2016 to 28 Jul 2017
Address: 17c Corinthian Drive, Albany New Zealand
Registered & physical address used from 24 Jul 2009 to 28 Jul 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 24 Jul 2009
Address: 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland
Registered address used from 11 Apr 2000 to 26 May 2005
Address: 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland
Registered address used from 27 Jul 1998 to 11 Apr 2000
Address: C/-prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland
Physical address used from 17 Jul 1998 to 26 May 2005
Address: 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland
Physical address used from 17 Jul 1998 to 17 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Cox, Royce George |
Albany Auckland 0632 New Zealand |
02 Oct 2007 - |
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
02 Oct 2007 - |
| Individual | Cox, Adrienne Alison |
Albany Auckland 0632 New Zealand |
02 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cox, Royce George |
Albany Auckland 0632 New Zealand |
24 Jan 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cox, Adrienne Alison |
Albany Auckland 0632 New Zealand |
24 Jan 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trustees In The Adroyce Trust | 02 Oct 2007 - 02 Oct 2007 | |
| Other | Null - Trustees In The Adroyce Trust | 02 Oct 2007 - 02 Oct 2007 |
Royce George Cox - Director
Appointment date: 28 Feb 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Jul 2011
Colin Brian Wilson - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 28 Feb 1997
Address: Epsom, Auckland,
Address used since 24 Jan 1997
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