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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rowell, John Warwick |
Army Bay Whangaparaoa 0930 New Zealand |
02 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rowell, Tanya |
Arkles Bay Whangaparaoa 0932 New Zealand |
09 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowell, Allan Warren |
Little Manly Auckland 10 |
30 Mar 1998 - 25 Aug 2004 |
Individual | Ansell, Lorraine |
Little Manly |
30 Mar 1998 - 25 Aug 2004 |
Individual | Rowell, John Warwick |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Aug 2004 - 02 May 2012 |
Individual | Rowell, Allan Warren |
Little Manly Auckland 10 |
30 Mar 1998 - 25 Aug 2004 |
Individual | Rowell, Darrell |
Little Manly |
30 Mar 1998 - 25 Aug 2004 |
Individual | Rowell, Darrelle Jane Davidson |
Little Manly |
30 Mar 1998 - 25 Aug 2004 |
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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