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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Franklin, Bridget Isobel |
Rd3 Albany, Auckland New Zealand |
26 Jan 2006 - |
Individual | Freeman, Kenneth Selwyn |
Torbay Auckland New Zealand |
26 Jan 2006 - |
Individual | Franklin, Michael O'neill |
Rd3 Albany, Auckland New Zealand |
26 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Franklin, Michael O'neill |
Rd3 Albany, Auckland New Zealand |
26 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Franklin, Bridget Isobel |
Rd3 Albany, Auckland New Zealand |
26 Jan 2006 - |
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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