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Gulf Site Mix Limited

Type: NZ Limited Company (Ltd)
9429030850002
NZBN
3686156
Company Number
Registered
Company Status
C203310
Industry classification code
Ready Mixed Concrete Mfg - Except Dry Mix
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2020

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 02 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Bridgeman Concrete Limited
Shareholder NZBN: 9429032165494
Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Ireland, Brett Anthony One Tree Hill
Auckland
1061
New Zealand
Director Palmer, Roderick Mark Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Palmer, Roderick Mark Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Angela Marie Meadowbank
Auckland
1072
New Zealand
Individual Palmer, Angela Marie Meadowbank
Auckland
1072
New Zealand
Directors

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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