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Gulf Harbour Covers & Marine Interiors Limited

Type: NZ Limited Company (Ltd)
9429037897857
NZBN
897408
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 30 Aug 2022

Gulf Harbour Covers & Marine Interiors Limited, a registered company, was launched on 30 Mar 1998. 9429037897857 is the NZ business identifier it was issued. This company has been run by 2 directors: Allan Warren Rowell - an active director whose contract began on 30 Mar 1998,
Lorraine Ansell - an inactive director whose contract began on 14 Jun 2002 and was terminated on 09 Sep 2003.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
Gulf Harbour Covers & Marine Interiors Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up to 30 Aug 2022.
More names for this company, as we established at BizDb, included: from 30 Mar 1998 to 20 Jul 2004 they were named Gulf Harbour Sails & Covers (1998) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 02 Jun 2020 to 30 Aug 2022

Address: 67 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 28 Apr 2020 to 02 Jun 2020

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 28 Apr 2020

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Sep 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2015 to 01 Sep 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 24 Dec 2010 to 06 Jul 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 20 Aug 2010 to 24 Dec 2010

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Aug 2010 to 20 Aug 2010

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 26 Aug 2008 to 16 Aug 2010

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 26 Aug 2008 to 16 Aug 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 04 Sep 2007 to 26 Aug 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 01 Jul 2006 to 04 Sep 2007

Address: 4/9 Milford Road, Milford, Auckland 9

Registered & physical address used from 16 Aug 2001 to 01 Jul 2006

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 16 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rowell, John Warwick Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rowell, Tanya Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowell, Allan Warren Little Manly
Auckland 10
Individual Ansell, Lorraine Little Manly
Individual Rowell, John Warwick Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Rowell, Allan Warren Little Manly
Auckland 10
Individual Rowell, Darrell Little Manly
Individual Rowell, Darrelle Jane Davidson Little Manly
Directors

Allan Warren Rowell - Director

Appointment date: 30 Mar 1998

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Sep 2007


Lorraine Ansell - Director (Inactive)

Appointment date: 14 Jun 2002

Termination date: 09 Sep 2003

Address: Little Manly,

Address used since 14 Jun 2002

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