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Gulf Trading Limited

Type: NZ Limited Company (Ltd)
9429037291914
NZBN
1029299
Company Number
Registered
Company Status
Current address
Level 1
50 Bloomfield Terrace
Lower Hutt New Zealand
Physical & registered & service address used since 18 Sep 2009

Gulf Trading Limited, a registered company, was registered on 10 Apr 2000. 9429037291914 is the business number it was issued. The company has been run by 3 directors: Murray Charles Cole - an active director whose contract began on 10 Apr 2000,
John Edward Cole - an inactive director whose contract began on 01 Oct 2010 and was terminated on 04 Apr 2012,
John Edward Cole - an inactive director whose contract began on 01 May 2000 and was terminated on 23 Aug 2007.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, registered).
Gulf Trading Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their physical address up to 18 Sep 2009.
Past names used by the company, as we found at BizDb, included: from 01 May 2000 to 05 Sep 2005 they were named Rapid Delivery Limited, from 10 Apr 2000 to 01 May 2000 they were named Ania Delivery Limited.
A total of 1650004 shares are allotted to 4 shareholders (4 groups). The first group consists of 2 shares (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1125000 shares (68.18%). Lastly there is the next share allotment (2 shares 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 07 Dec 2007 to 18 Sep 2009

Address: Graeme Wright & Associates Ltd, "lindale", Main Road North

Registered address used from 07 Dec 2007 to 18 Sep 2009

Address: Borich & Associates Limited, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 28 Sep 2007 to 07 Dec 2007

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 25 Aug 2006 to 28 Sep 2007

Address: C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland

Physical & registered address used from 20 Mar 2002 to 25 Aug 2006

Address: C/o Brian Byers &co, Lindale, Main Road North, Paraparaumu

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address: 26 Rawson Way, Takanini, Auckland

Physical address used from 27 Jul 2000 to 20 Mar 2002

Address: C/o Brian Byers &co, Lindale, Main Road North, Paraparaumu

Registered address used from 25 Jul 2000 to 20 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1650004

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Aviex Investments Limited
Shareholder NZBN: 9429036217595
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1125000
Entity (NZ Limited Company) Aviex Investments Limited
Shareholder NZBN: 9429036217595
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Gauge Investments Limited
Shareholder NZBN: 9429037578473
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 525000
Entity (NZ Limited Company) Gauge Investments Limited
Shareholder NZBN: 9429037578473
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, John Edward Gulf Harbour
Auckland
Individual Cole, John Edward Gulf Harbour
Auckland
Directors

Murray Charles Cole - Director

Appointment date: 10 Apr 2000

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 16 Oct 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 11 Sep 2009


John Edward Cole - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 04 Apr 2012

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2010


John Edward Cole - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 23 Aug 2007

Address: Gulf Harbour, Auckland,

Address used since 01 May 2000

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