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General information

Gulf Harbour Marina Holdings Limited

Type: NZ Limited Company (Ltd)
9429036420568
New Zealand Business Number
1223719
Company Number
Registered
Company Status

Gulf Harbour Marina Holdings Limited (issued an NZ business number of 9429036420568) was registered on 04 Jul 2002. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 08 Jun 2015. Gulf Harbour Marina Holdings Limited used other names, namely: Sob Holdings Limited from 04 Jul 2002 to 27 Aug 2003. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Speedy, James Francis (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Nayan Limited (an entity) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Speedy, Vimu, located at Sunnyhills, Auckland (an individual). Our data was updated on 08 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 08 Jun 2015
Last updated:
Directors
Name and Address Role Period
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 10 Sep 2009
Director 04 Jul 2002 - current
Addresses
Previous address Type Period
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 09 Oct 2008 - 08 Jun 2015
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 09 Oct 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 14 Sep 2004 - 31 Aug 2007
Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland Physical & registered 04 Jul 2002 - 14 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Speedy, James Francis
Individual 		Pakuranga
Auckland
 04 Jul 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nayan Limited
Shareholder NZBN: 9429037446826
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		04 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Speedy, Vimu
Individual 		Sunnyhills
Auckland
2010 		10 Oct 2012 - current
Location
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