Gulf Site Mix Limited, a registered company, was incorporated on 14 Dec 2011. 9429030850002 is the NZ business number it was issued. "Ready mixed concrete mfg - except dry mix" (business classification C203310) is how the company was categorised. This company has been supervised by 1 director, named Roderick Mark Palmer - an active director whose contract began on 14 Dec 2011.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Gulf Site Mix Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 79 shares (79 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 29 Aug 2016 to 11 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 24 May 2016 to 29 Aug 2016
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical address used from 24 May 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 22 Apr 2013 to 24 May 2016
Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 14 Dec 2011 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Bridgeman Concrete Limited Shareholder NZBN: 9429032165494 |
Rd 5 Hastings 4175 New Zealand |
07 Mar 2022 - |
Shares Allocation #2 Number of Shares: 79 | |||
Individual | Ireland, Brett Anthony |
One Tree Hill Auckland 1061 New Zealand |
01 Mar 2022 - |
Director | Palmer, Roderick Mark |
Glendowie Auckland 1071 New Zealand |
14 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Palmer, Roderick Mark |
Meadowbank Auckland 1072 New Zealand |
14 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Angela Marie |
Meadowbank Auckland 1072 New Zealand |
26 May 2014 - 12 May 2021 |
Individual | Palmer, Angela Marie |
Meadowbank Auckland 1072 New Zealand |
26 May 2014 - 12 May 2021 |
Roderick Mark Palmer - Director
Appointment date: 14 Dec 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Dec 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
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