General information

Gulf Site Mix Limited

Type: NZ Limited Company (Ltd)
9429030850002
New Zealand Business Number
3686156
Company Number
Registered
Company Status
C203310 - Ready Mixed Concrete Mfg - Except Dry Mix
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bridgeman Concrete Limited
Shareholder NZBN: 9429032165494
Entity (NZ Limited Company)
Rd 5
Hastings
4175
07 Mar 2022 - current
Shares Allocation #2 Number of Shares: 79
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Palmer, Roderick Mark
Director
Meadowbank
Auckland
1072
14 Dec 2011 - current

Historic shareholders

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
Location
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