Gulf Site Mix Limited (issued an NZ business identifier of 9429030850002) was incorporated on 14 Dec 2011. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Bridgeman Concrete Limited (an entity) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 2 shareholders hold 79% of all shares (exactly 79 shares); it includes
Ireland, Brett Anthony (an individual) - located at One Tree Hill, Auckland,
Palmer, Roderick Mark (a director) - located at Glendowie, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Palmer, Roderick Mark, located at Meadowbank, Auckland (a director). "Ready mixed concrete mfg - except dry mix" (ANZSIC C203310) is the classification the ABS issued to Gulf Site Mix Limited. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Roderick Mark Palmer
Meadowbank, Auckland, 1072
Address used since 14 Dec 2011
Kohimarama, Auckland, 1071
Address used since 27 Apr 2018
Glendowie, Auckland, 1071
Address used since 23 Apr 2019 |
Director | 14 Dec 2011 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 29 Aug 2016 - 11 Jun 2018 |
L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 24 May 2016 - 29 Aug 2016 |
L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical | 24 May 2016 - 11 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 22 Apr 2013 - 24 May 2016 |
Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 14 Dec 2011 - 22 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bridgeman Concrete Limited Shareholder NZBN: 9429032165494 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ireland, Brett Anthony Individual |
One Tree Hill Auckland 1061 |
01 Mar 2022 - current |
Palmer, Roderick Mark Director |
Glendowie Auckland 1071 |
14 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Roderick Mark Director |
Meadowbank Auckland 1072 |
14 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Angela Marie Individual |
Meadowbank Auckland 1072 |
26 May 2014 - 12 May 2021 |
Palmer, Angela Marie Individual |
Meadowbank Auckland 1072 |
26 May 2014 - 12 May 2021 |
Vehicle Service Federation Incorporated Level 3, Cst Nexia Centre |
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The Tamaki Estuary Protection Society Incorporated Level 3, Cst Nexia Centre |
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Aspiar Level 2 |
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Maori Business Network O Tamaki Makaurau Trust Ground Floor |
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Repair Certifiers Association Incorporated Level 3, Cst Nexia Centre |
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Operation Mobilisation Floor 6 |
Tauranga Readymix Limited Level 1, 60 Highbrook Drive |
Musa And Shary Pvt Limited 9 Raithburn Terrace |
Ntdc Limited 1316 Omahu Road |
Amuri Ready Mix Limited 218 Homeview Road |
Kiwi Concrete Limited 12 Hazeldean Road |
Techcrete Readymix Limited Rsm House, Level 2, 62 Highbrook Drive |