Gulf Harbour Electronics Limited, a registered company, was incorporated on 25 Nov 1996. 9429038192005 is the New Zealand Business Number it was issued. "Battery retail - motor vehicle" (ANZSIC G392110) is how the company is categorised. This company has been supervised by 2 directors: Sheila Katharine Angela Dale - an active director whose contract started on 25 Nov 1996,
Alan John Dale - an active director whose contract started on 25 Nov 1996.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 35 Pacific Parade, Whangaparaoa (type: registered, physical).
Gulf Harbour Electronics Limited had been using 35 Pacific Parade, Whangaparaoa as their registered address until 12 Apr 2000.
Former names used by this company, as we managed to find at BizDb, included: from 25 Nov 1996 to 02 Dec 2002 they were called Dale Properties Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 35 Pacific Parade, Whangaparaoa
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dale, Sheila Katharine Angela |
Whangaparaoa |
25 Nov 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dale, Alan John |
Whangaparaoa |
25 Nov 1996 - |
Sheila Katharine Angela Dale - Director
Appointment date: 25 Nov 1996
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 25 Apr 2010
Alan John Dale - Director
Appointment date: 25 Nov 1996
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 25 Apr 2010
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