Gulf Holdings Limited (issued a business number of 9429040607795) was registered on 22 Apr 1969. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. 122300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12230 shares (10% of shares), namely:
Berry, Jonathan Noel (an individual) located at Hampton, Melbourne, Victoria postcode 3188. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 12230 shares); it includes
Buchanan, Vanessa Helen (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (12230 shares, 10%) belongs to 1 entity, namely:
Berry, Simon Hugh, located at 89 Pok Fu Lam Road, Hong Kong (an individual). Our data was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Hugh Price Berry
Parnell, Auckland, 1052
Address used since 27 Oct 2023
Newmarket, Auckland, 1050
Address used since 04 Nov 2015 |
Director | 09 Jan 1989 - current |
Janet Helen Berry
Newmarket, Auckland, 1050
Address used since 27 Oct 2023
Newmarket, Auckland, 1050
Address used since 04 Nov 2015 |
Director | 09 Jan 1989 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland | Physical & registered | 21 Nov 2007 - 19 Dec 2016 |
C/- Spicer & Oppenheim, Chartered Accountants, 8th Floor, 120 Albert Street, Auckland | Physical | 17 Oct 2001 - 17 Oct 2001 |
Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 17 Oct 2001 - 21 Nov 2007 |
C/- Spicer & Oppenheim, Chartered Accountants, 8th Flr, 120 Albert Street, Auckland | Registered | 17 Oct 2001 - 21 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Berry, Jonathan Noel Individual |
Hampton Melbourne, Victoria 3188 |
22 Apr 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchanan, Vanessa Helen Individual |
Remuera Auckland 1050 |
22 Apr 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Simon Hugh Individual |
89 Pok Fu Lam Road Hong Kong |
22 Apr 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Hugh Price Individual |
Parnell Auckland 1052 |
22 Apr 1969 - 30 Sep 2022 |
Berry, Janet Helen Individual |
Parnell Auckland 1052 |
22 Apr 1969 - 19 Oct 2004 |
Wells, Peter Individual |
188 Quay Street Auckland |
14 Oct 2005 - 30 Sep 2022 |
Berry, Janet Helen Individual |
Newmarket Auckland |
14 Oct 2005 - 30 Sep 2022 |
Berry, Hugh Price Individual |
Newmarket |
22 Apr 1969 - 30 Sep 2022 |
Berry, Hugh Price Individual |
Newmarket |
22 Apr 1969 - 30 Sep 2022 |
Berry, Janet Helen Individual |
Newmarket |
22 Apr 1969 - 19 Oct 2004 |
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