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Gulf View Estate Limited

Type: NZ Limited Company (Ltd)
9429034316924
NZBN
1765260
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Gulf View Estate Limited, a registered company, was incorporated on 01 Mar 2006. 9429034316924 is the NZ business number it was issued. This company has been managed by 3 directors: David John Clark - an active director whose contract began on 01 Mar 2006,
Alan James Ford - an inactive director whose contract began on 01 Mar 2006 and was terminated on 21 Dec 2011,
Alastair Malcolm Irving - an inactive director whose contract began on 01 Mar 2006 and was terminated on 15 May 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Gulf View Estate Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 09 Oct 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 09 Oct 2019

Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Nov 2009 to 04 Nov 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 29 Oct 2008 to 02 Nov 2009

Address #5: C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 11 Sep 2006 to 29 Oct 2008

Address #6: C/-burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 01 Mar 2006 to 11 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Auckland Central
Auckland
1010
New Zealand
Individual Clark, David John Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, David John Stanmore Bay
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kjca Trustee Services Limited
Shareholder NZBN: 9429034829035
Company Number: 1622282
Individual Irving, Alastair Malcolm Orewa Grand Apartments
252 Centreway Road, Orewa
Entity Kjca Trustee Services Limited
Shareholder NZBN: 9429034829035
Company Number: 1622282
Individual Ford, Alan James Waiwera
0993
New Zealand
Individual Irving, Wendy Faye Orewa Grand Apartment
252 Centreway Road, Orewa
Directors

David John Clark - Director

Appointment date: 01 Mar 2006

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 14 Sep 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Jan 2013


Alan James Ford - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 21 Dec 2011

Address: Waiwera, 0993 New Zealand

Address used since 20 Oct 2011


Alastair Malcolm Irving - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 15 May 2008

Address: Orewa Grand Apartments, 252 Centreway Road, Orewa,

Address used since 01 Mar 2006

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