Shortcuts

Gulf Holdings Limited

Type: NZ Limited Company (Ltd)
9429040607795
NZBN
76450
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Gulf Holdings Limited, a registered company, was started on 22 Apr 1969. 9429040607795 is the number it was issued. The company has been managed by 2 directors: Hugh Price Berry - an active director whose contract began on 09 Jan 1989,
Janet Helen Berry - an active director whose contract began on 09 Jan 1989.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Gulf Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
A total of 122300 shares are allocated to 3 shareholders (3 groups). The first group consists of 12230 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12230 shares (10 per cent). Finally we have the next share allocation (12230 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 21 Nov 2007 to 19 Dec 2016

Address: C/- Spicer & Oppenheim, Chartered Accountants, 8th Floor, 120 Albert Street, Auckland

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 17 Oct 2001 to 21 Nov 2007

Address: C/- Spicer & Oppenheim, Chartered Accountants, 8th Flr, 120 Albert Street, Auckland

Registered address used from 17 Oct 2001 to 21 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 122300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 12230
Individual Berry, Jonathan Noel Hampton
Melbourne, Victoria
3188
Australia
Shares Allocation #4 Number of Shares: 12230
Individual Buchanan, Vanessa Helen Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 12230
Individual Berry, Simon Hugh 89 Pok Fu Lam Road
Hong Kong

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Hugh Price Parnell
Auckland
1052
New Zealand
Individual Berry, Janet Helen Parnell
Auckland
1052
New Zealand
Individual Wells, Peter 188 Quay Street
Auckland

New Zealand
Individual Berry, Janet Helen Newmarket
Auckland
Individual Berry, Hugh Price Newmarket
Individual Berry, Hugh Price Newmarket
Individual Berry, Janet Helen Newmarket
Directors

Hugh Price Berry - Director

Appointment date: 09 Jan 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 2023

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 04 Nov 2015


Janet Helen Berry - Director

Appointment date: 09 Jan 1989

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 27 Oct 2023

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 04 Nov 2015

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street