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Gulfnz Limited

Type: NZ Limited Company (Ltd)
9429034344071
NZBN
1758235
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Mar 2021

Gulfnz Limited was started on 26 Jan 2006 and issued an NZBN of 9429034344071. The registered LTD company has been run by 1 director, named Michael O'neill Franklin - an active director whose contract started on 26 Jan 2006.
According to our information (last updated on 08 Feb 2024), this company registered 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Until 10 Mar 2021, Gulfnz Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Franklin, Bridget Isobel (an individual) located at Rd3, Albany, Auckland,
Freeman, Kenneth Selwyn (an individual) located at Torbay, Auckland,
Franklin, Michael O'neill (an individual) located at Rd3, Albany, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Franklin, Michael O'neill - located at Rd3, Albany, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Franklin, Bridget Isobel, located at Rd3, Albany, Auckland (an individual).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Physical & registered address used from 01 Mar 2017 to 10 Mar 2021

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 16 Feb 2011 to 01 Mar 2017

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 26 Jan 2006 to 16 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Franklin, Bridget Isobel Rd3
Albany, Auckland

New Zealand
Individual Freeman, Kenneth Selwyn Torbay
Auckland

New Zealand
Individual Franklin, Michael O'neill Rd3
Albany, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Franklin, Michael O'neill Rd3
Albany, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Franklin, Bridget Isobel Rd3
Albany, Auckland

New Zealand
Directors

Michael O'neill Franklin - Director

Appointment date: 26 Jan 2006

Address: Rd 3, Albany, 0793 New Zealand

Address used since 05 Feb 2010

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