Gulf Projects Limited, a registered company, was registered on 19 Aug 1999. 9429037504090 is the business number it was issued. This company has been supervised by 2 directors: Michael Oneil Franklin - an active director whose contract started on 19 Aug 1999,
Kevin John Franklin - an inactive director whose contract started on 19 Aug 1999 and was terminated on 17 Jul 2000.
Last updated on 08 Feb 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Gulf Projects Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address until 13 Aug 2020.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 798 shares (79.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 16 Aug 2016 to 13 Aug 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 10 Aug 2011 to 16 Aug 2016
Address: 222 State Highway 17, Albany New Zealand
Registered & physical address used from 15 Aug 2001 to 10 Aug 2011
Address: Takapuna Tax Services Limited, 15 Huron Street, Takapuna
Registered & physical address used from 15 Aug 2001 to 15 Aug 2001
Address: Takapuna Tax Services Limited, 15 Huron Street, Takapuna
Registered address used from 12 Apr 2000 to 15 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 798 | |||
Entity (NZ Limited Company) | Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 |
Albany Village Auckland 0632 New Zealand |
24 Aug 2016 - |
Individual | Franklin, Bridget Isobel |
Rd3 Auckland 0752 New Zealand |
19 Aug 1999 - |
Individual | Franklin, Michael O'neil |
Rd3 Albany, Auckland 0752 New Zealand |
19 Aug 1999 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Callaghan, Andrew |
Rd 1 Muriwai 0881 New Zealand |
18 Sep 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Franklin, Bridget Isobel |
Rd3 Auckland 0752 New Zealand |
19 Aug 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Franklin, Michael O'neil |
Rd3 Albany, Auckland 0752 New Zealand |
19 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew, Callaghan |
Rd 1 Muriwai 0881 New Zealand |
23 Jan 2018 - 18 Sep 2018 |
Individual | Freeman, Kenneth Selwyn |
Torbay Auckland 0630 New Zealand |
14 Mar 2012 - 24 Aug 2016 |
Individual | Franklin, Yvonne Louise |
Rd3 Albany, Auckland 0752 New Zealand |
19 Aug 1999 - 21 Jul 2015 |
Michael Oneil Franklin - Director
Appointment date: 19 Aug 1999
Address: R D 3, Albany, 0752 New Zealand
Address used since 19 Aug 2015
Kevin John Franklin - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 17 Jul 2000
Address: Eden Terrace,
Address used since 19 Aug 1999
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