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Gulf Projects Limited

Type: NZ Limited Company (Ltd)
9429037504090
NZBN
975438
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 798
Entity (NZ Limited Company) Freeman Accounting Trustee Limited
Shareholder NZBN: 9429034276808
Albany Village
Auckland
0632
New Zealand
Individual Franklin, Bridget Isobel Rd3
Auckland 0752

New Zealand
Individual Franklin, Michael O'neil Rd3
Albany, Auckland 0752

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Callaghan, Andrew Rd 1
Muriwai
0881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Franklin, Bridget Isobel Rd3
Auckland 0752

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Franklin, Michael O'neil Rd3
Albany, Auckland 0752

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Callaghan Rd 1
Muriwai
0881
New Zealand
Individual Freeman, Kenneth Selwyn Torbay
Auckland
0630
New Zealand
Individual Franklin, Yvonne Louise Rd3
Albany, Auckland 0752

New Zealand
Directors

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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