Shortcuts

Gulf Harbour Foods Limited

Type: NZ Limited Company (Ltd)
9429030181588
NZBN
4488598
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
26 Hope Avenue
Russell
Russell 0202
New Zealand
Physical address used since 05 Aug 2016
4/160 Harbour Village Drive
Russell
Auckland 0930
New Zealand
Service address used since 17 Jul 2023
4/160 Harbour Village Drive
Gulf Harbour
Auckland 0930
New Zealand
Registered address used since 17 Jul 2023

Gulf Harbour Foods Limited was started on 25 Jun 2013 and issued an NZ business identifier of 9429030181588. This registered LTD company has been supervised by 4 directors: Alok Patel - an active director whose contract began on 04 Nov 2013,
Tony Praveen Prasad - an inactive director whose contract began on 17 Oct 2013 and was terminated on 19 Nov 2013,
Vishal Pravinbhai Patel - an inactive director whose contract began on 16 Sep 2013 and was terminated on 04 Nov 2013,
Raj Kamal Kumar - an inactive director whose contract began on 25 Jun 2013 and was terminated on 17 Oct 2013.
As stated in BizDb's data (updated on 08 Mar 2024), the company uses 4 addresses: 4/160 Harbour Village Drive, Gulf Harbour, Auckland, 0930 (service address),
4/160 Harbour Village Drive, Gulf Harbour, Auckland, 0930 (registered address),
4/160 Harbour Village Drive, Russell, Auckland, 0930 (service address),
26 Hope Avenue, Russell, Russell, 0202 (physical address) among others.
Until 17 Jul 2023, Gulf Harbour Foods Limited had been using 301 Pinecrest Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Patel, Alok (an individual) located at Gulf Harbour, Auckland postcode 0930. Gulf Harbour Foods Limited has been categorised as "Grocery retailing" (business classification G411030).

Addresses

Other active addresses

Address #4: 4/160 Harbour Village Drive, Gulf Harbour, Auckland, 0930 New Zealand

Service address used from 26 Jul 2023

Previous addresses

Address #1: 301 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 21 Sep 2020 to 17 Jul 2023

Address #2: 26 Hope Avenue, Russell, Russell, 0202 New Zealand

Registered address used from 05 Aug 2016 to 21 Sep 2020

Address #3: 26 Hope Avenue, Russell, Russell, 0202 New Zealand

Service address used from 05 Aug 2016 to 17 Jul 2023

Address #4: 11 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 02 Dec 2013 to 05 Aug 2016

Address #5: 11 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 27 Nov 2013 to 05 Aug 2016

Address #6: 9 Pearson Street, Mangawhai, Mangawhai, 0505 New Zealand

Registered address used from 25 Nov 2013 to 02 Dec 2013

Address #7: 9 Pearson Street, Mangawhai, Mangawhai, 0505 New Zealand

Registered address used from 25 Jun 2013 to 25 Nov 2013

Address #8: 9 Pearson Street, Mangawhai, Mangawhai, 0505 New Zealand

Physical address used from 25 Jun 2013 to 27 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Patel, Alok Gulf Harbour
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prasad, Tony Praveen Grey Lynn
Auckland
1021
New Zealand
Individual Kumar, Raj Kamal Mangawhai
Mangawhai
0505
New Zealand
Director Raj Kamal Kumar Mangawhai
Mangawhai
0505
New Zealand
Individual Patel, Vishal Pravinbhai Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Kumar, Raj Kamal Mangawhai
Mangawhai
0505
New Zealand
Directors

Alok Patel - Director

Appointment date: 04 Nov 2013

Address: Auckland, 0930 New Zealand

Address used since 06 Jul 2023

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 19 Jul 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 11 Sep 2020

Address: Russell, Russell, 0202 New Zealand

Address used since 04 Nov 2013


Tony Praveen Prasad - Director (Inactive)

Appointment date: 17 Oct 2013

Termination date: 19 Nov 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Oct 2013


Vishal Pravinbhai Patel - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 04 Nov 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 16 Sep 2013


Raj Kamal Kumar - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 17 Oct 2013

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 25 Jun 2013

Nearby companies

Takapuna Markets Limited
9 Hope Avenue

The Russell Community Medical Trust
29 Hope Avenue

Bakerhoe Limited
72 Florance Avenue

Te Atawhai Whanau Limited
38 Florance Avenue

Rust Electronics Limited
32 Florance Avenue

Cape Brett Walkways Limited
20 Brind Road

Similar companies