Gulf Harbour Marina Holdings Limited, a registered company, was started on 04 Jul 2002. 9429036420568 is the business number it was issued. This company has been managed by 1 director, named James Francis Speedy - an active director whose contract began on 04 Jul 2002.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Gulf Harbour Marina Holdings Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address up until 08 Jun 2015.
Other names for this company, as we identified at BizDb, included: from 04 Jul 2002 to 27 Aug 2003 they were named Sob Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 09 Oct 2008 to 08 Jun 2015
Address: 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 31 Aug 2007 to 09 Oct 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 14 Sep 2004 to 31 Aug 2007
Address: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 04 Jul 2002 to 14 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Speedy, James Francis |
Pakuranga Auckland |
04 Jul 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nayan Limited Shareholder NZBN: 9429037446826 |
Takapuna Auckland 0622 New Zealand |
04 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Speedy, Vimu |
Sunnyhills Auckland 2010 New Zealand |
10 Oct 2012 - |
James Francis Speedy - Director
Appointment date: 04 Jul 2002
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 10 Sep 2009
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