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Gulf Harbour Electronics Limited

Type: NZ Limited Company (Ltd)
9429038192005
NZBN
836045
Company Number
Registered
Company Status
G392110
Industry classification code
Battery Retail - Motor Vehicle
Industry classification description
Current address
35 Pacific Parade
Whangaparaoa New Zealand
Service & physical address used since 26 Nov 1996
35 Pacific Parade
Whangaparaoa New Zealand
Registered address used since 12 Apr 2000

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%).

Addresses

Previous address

Address #1: 35 Pacific Parade, Whangaparaoa

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
www.batterydirect.co.nz
04 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Dale, Sheila Katharine Angela Whangaparaoa
Shares Allocation #2 Number of Shares: 500
Individual Dale, Alan John Whangaparaoa
Directors

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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