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Gulf Petroleum Limited

Type: NZ Limited Company (Ltd)
9429037985134
NZBN
878891
Company Number
Registered
Company Status
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
196 Matua Road
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 13 Jun 2022

Gulf Petroleum Limited, a registered company, was registered on 08 Oct 1997. 9429037985134 is the business number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company has been classified. This company has been run by 2 directors: Stephen Arthur Fursdon - an active director whose contract started on 15 Oct 2004,
Michael John Henare - an inactive director whose contract started on 08 Oct 1997 and was terminated on 13 Mar 2017.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 196 Matua Road, Kumeu, Kumeu, 0810 (types include: registered, physical).
Gulf Petroleum Limited had been using 22 London Street, Te Atatu Peninsula, Auckland as their registered address up to 13 Jun 2022.
Previous aliases used by the company, as we found at BizDb, included: from 08 Oct 1997 to 20 Feb 1998 they were named M.j. & S. Henare Enterprises Limited.
A single entity owns all company shares (exactly 2 shares) - Furst Trustee Limited - located at 0810, Kumeu, Kumeu.

Addresses

Previous addresses

Address: 22 London Street, Te Atatu Peninsula, Auckland, 1061 New Zealand

Registered & physical address used from 31 Aug 2021 to 13 Jun 2022

Address: 143 Annett Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 12 Jan 2007 to 31 Aug 2021

Address: 105 Ayton Drive, Whitby, Porirua City

Registered address used from 11 Apr 2000 to 12 Jan 2007

Address: 105 Ayton Drive, Whitby, Porirua City

Registered address used from 27 Feb 1998 to 11 Apr 2000

Address: 141-171 Pakenham Street, Freemans Bay, Auckland

Physical address used from 27 Feb 1998 to 12 Jan 2007

Address: 105 Ayton Drive, Whitby, Porirua City

Physical address used from 27 Feb 1998 to 27 Feb 1998

Contact info
64 9 4126470
30 Nov 2018 Phone
fursdonz@xtra.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Furst Trustee Limited
Shareholder NZBN: 9429045887949
Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Petroleum Investments New Zealand Limited
Shareholder NZBN: 9429035163572
Company Number: 1559606
Rd1, Kumeu
Entity Petroleum Investments New Zealand Limited
Shareholder NZBN: 9429035163572
Company Number: 1559606
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Henare, Sharon Hillcrest
Auckland
Individual Henare, Michael John Hillcrest
Auckland

Ultimate Holding Company

Petroleum Investments New Zealand Limited
Name
Ltd
Type
1559606
Ultimate Holding Company Number
NZ
Country of origin
143 Annett Road
Rd 1
Kumeu 0891
New Zealand
Address
Directors

Stephen Arthur Fursdon - Director

Appointment date: 15 Oct 2004

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 09 Apr 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Aug 2021

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 27 Oct 2009


Michael John Henare - Director (Inactive)

Appointment date: 08 Oct 1997

Termination date: 13 Mar 2017

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 08 Oct 1997

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