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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Furst Trustee Limited Shareholder NZBN: 9429045887949 |
Kumeu Kumeu 0810 New Zealand |
02 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Petroleum Investments New Zealand Limited Shareholder NZBN: 9429035163572 Company Number: 1559606 |
Rd1, Kumeu |
14 Jan 2005 - 02 Jun 2022 |
Entity | Petroleum Investments New Zealand Limited Shareholder NZBN: 9429035163572 Company Number: 1559606 |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 2005 - 02 Jun 2022 |
Individual | Henare, Sharon |
Hillcrest Auckland |
08 Oct 1997 - 14 Jan 2005 |
Individual | Henare, Michael John |
Hillcrest Auckland |
08 Oct 1997 - 14 Jan 2005 |
Ultimate Holding Company
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
Hemantic Music Limited
102 Ayton Drive
New Beginnings Property Maintenance Limited
100 Ayton Drive
Klm Flooring (2008) Limited
100 Ayton Drive
Wellington Tongan Leaders Council Trust
83 Ayton Drive
Retreads Limited
6 The Topdeck
Sk & Mk Enterprises Limited
6 The Topdeck
Bluepak Lubricants Limited
26 Oak Avenue
Blueplus Limited
26 Oak Avenue
Hi-tec Oils Limited
2604/24b Moorefield Road
Imperial Oil (nz) Limited
Suite 5459, 24b Moorefield Road
Logan Distribution Limited
45 Seaview Road
Oil Products Limited
45 Seaview Road