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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Aviex Investments Limited Shareholder NZBN: 9429036217595 |
Lower Hutt 5010 New Zealand |
23 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1125000 | |||
Entity (NZ Limited Company) | Aviex Investments Limited Shareholder NZBN: 9429036217595 |
Lower Hutt 5010 New Zealand |
23 Sep 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Gauge Investments Limited Shareholder NZBN: 9429037578473 |
Lower Hutt 5010 New Zealand |
10 Apr 2000 - |
Shares Allocation #4 Number of Shares: 525000 | |||
Entity (NZ Limited Company) | Gauge Investments Limited Shareholder NZBN: 9429037578473 |
Lower Hutt 5010 New Zealand |
10 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, John Edward |
Gulf Harbour Auckland |
10 Apr 2000 - 23 Sep 2005 |
Individual | Cole, John Edward |
Gulf Harbour Auckland |
10 Apr 2000 - 23 Sep 2005 |
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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