General information
Sculpture On The Gulf Limited
Type: NZ Limited Company (Ltd)9429031032155
New Zealand Business Number
3457834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427913 - Art Gallery Operation - Retail
Industry classification codes with description
Sculpture On The Gulf Limited (issued an NZ business identifier of 9429031032155) was started on 04 Jul 2011. 7 addresess are currently in use by the company: 2 Korora Road, Oneroa, Waiheke Island, 1081 (type: office, delivery). 4 Blake Street, Surfdale, Waiheke Island had been their registered address, up to 06 Dec 2021. 15100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (99.34% of shares), namely:
Waiheke Community Art Gallery Inc. (an other) located at Surfdale, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 0.66% of all shares (100 shares); it includes
Waiheke Community Art Gallery Inc. (an other) - located at Surfdale, Waiheke Island. "Art gallery operation - retail" (business classification G427913) is the category the ABS issued to Sculpture On The Gulf Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Office & delivery | 26 Apr 2020 |
| P O Box 343, Oneroa, Waiheke Island, 1081 | Postal | 26 Apr 2020 |
| 2 Korora Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 06 Dec 2021 |
| 2 Korora Road, Oneroa, Waiheke Island, 1081 | Office & delivery | 04 Apr 2023 |
Contact info
64 9 3729894
Phone (Phone)
office@sotg.nz
Email (general inquiries)
accounts@sotg.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sotg.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Merhyl Waugh
Ostend, Waiheke Island, 1081
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Jonathan Richard Ewer
Onetangi, Waiheke Island, 1081
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Kriselle Baker
Parnell, Auckland, 1052
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Lewis Dare Holden
Oneroa, Waiheke Island, 1081
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Roger Truby King
Palm Beach, Waiheke Island, 1081
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Andrew Francis Hill
Onetangi, Waiheke Island, 1081
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Natasha Beckman
Oneroa, Waiheke Island, 1081
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Anna Katherine Brealey
Oneroa, Waiheke Island, 1081
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Mick Tae Tapara
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 29 May 2023 |
|
Warwick Leslie Grey
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 29 May 2023 |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 07 Feb 2023 |
|
Erika Petersen Yigzaw
Surfdale, Waiheke Island, 1081
Address used since 24 May 2021 |
Director | 24 May 2021 - 01 Dec 2022 |
|
Fiona Jane Blanchard
Palm Beach, Waiheke Island, 1081
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - 30 Jun 2022 |
|
Adrienne Frances Darling
Mount Albert, Auckland, 1025
Address used since 04 Jul 2021 |
Director | 04 Jul 2021 - 26 Sep 2021 |
|
Jean-francios Arlove
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 20 Jun 2021 |
|
Paul Josef Maria Dykzeul
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 21 May 2021 |
|
Kimberly Ann Rae
Onetangi, Waiheke Island, 1081
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 21 May 2021 |
|
Jacquelyn Cherise Houghton
Rd 1, Waiheke Island, 1971
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 21 May 2021 |
|
Jenny Margaret Nicholls
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 29 Jan 2021 |
|
Patrick Douglas Peacocke
Ponsonby, Auckland, 1021
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - 25 Aug 2020 |
|
Melanie Johnson
Ostend, Waiheke Island, 1081
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 25 Aug 2020 |
|
Susanne Mary Wood
Newmarket, Auckland, 1023
Address used since 26 Apr 2020
Parnell, Auckland, 1052
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - 25 Aug 2020 |
|
Caroline Forsyth
Rd 1, Waiheke Island, 1971
Address used since 05 Apr 2017 |
Director | 21 Aug 2013 - 13 Feb 2020 |
|
John Lewis Goodwin
Rd 1, Waiheke Island, 1971
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 29 Jan 2020 |
|
Jonathan Charles Rutherfurd Best
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 29 Jan 2020 |
|
Barry Francis Fenton
Ponsonby, Auckland, 1021
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 29 Jan 2020 |
|
Peter Anthony Chamberlain
Onetangi, Waiheke Island, 1081
Address used since 01 Mar 2017 |
Director | 01 Oct 2015 - 01 Aug 2019 |
|
Deborah Lilian Fisher
Waiheke Island, 1971
Address used since 04 May 2017 |
Director | 04 May 2017 - 12 Jul 2018 |
|
Leigh Peterken
Rd 1, Waiheke Island, 1971
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 01 Jun 2018 |
|
Linda Rose Tyler
Auckland Central, Auckland, 1010
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 28 Feb 2018 |
|
Alexander Leonard Baker
Orakei, Auckland, 1071
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 19 Feb 2018 |
|
Margaret Ann Malaghan
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 05 Aug 2017 |
|
Jonathan Richard Ewer
Onetangi, Waiheke Island, 1081
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 05 Aug 2017 |
|
Zara Elizabeth Stanhope
Onetangi, Waiheke Island, 1081
Address used since 01 Mar 2017 |
Director | 01 Oct 2015 - 05 Aug 2017 |
|
Brooke Broughton Howard-smith
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 05 Aug 2017 |
|
Andrew Scott
Grey Lynn, Auckland, 1021
Address used since 26 May 2016 |
Director | 26 May 2016 - 05 Aug 2017 |
|
Anita Devi Wolfgram
Herne Bay, Auckland, 1011
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 01 Feb 2016 |
|
Stephen William Tozer
Freemans Bay, Auckland, 1001
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 11 Nov 2015 |
|
Brendon Thomas Bainbridge
Oneroa, Waiheke Island, 1081
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 11 Nov 2015 |
|
Nicholas Hamilton Barrett
Onetangi, Waiheke Island, 1081
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 01 Oct 2015 |
|
Stephen William Tozer
Freemans Bay, Auckland, 1001
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 01 Jul 2015 |
|
Elizabeth Anne Hinton
Orakei, Auckland, 1071
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 07 Mar 2015 |
|
Peter Neil Shand
Auckland Central, Auckland, 1010
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 19 Sep 2014 |
|
Deborah Susan Kelland
Parnell, Auckland, 1052
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 31 Jul 2013 |
|
Alex Stone
Palm Beach, Waiheke Island, 1081
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 31 Jul 2013 |
|
Alex Stone
Palm Beach, Waiheke Island, 1081
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 30 Apr 2012 |
|
Baldeep Singh
Surfdale, Waiheke Island, 1081
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 16 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Korora Road, Oneroa, Waiheke Island, 1081 | Office & delivery | 04 Apr 2023 |
Principal place of activity
| 4 Blake Street , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Registered | 05 Jun 2013 - 06 Dec 2021 |
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Registered | 04 Jul 2011 - 05 Jun 2013 |
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Physical | 04 Jul 2011 - 06 Dec 2021 |
Financial Data
Financial info
15100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Community Art Gallery Inc. Other (Other) |
Surfdale Waiheke Island 1081 |
27 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Community Art Gallery Inc. Other (Other) |
Surfdale Waiheke Island 1081 |
27 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldeep Singh Director |
Surfdale Waiheke Island 1081 |
04 Jul 2011 - 27 Jun 2012 |
|
Singh, Baldeep Individual |
Surfdale Waiheke Island 1081 |
04 Jul 2011 - 27 Jun 2012 |
Location
Companies nearby
 |
Jenn X Limited 4 Blake Street |
|
Ec-co Enterprise Limited 4 Blake Street |
|
Sleepers Gallery Limited 4 Blake Street |
|
Island Contracting Limited 4 Blake Street |
|
Johncart Holdings Limited 4 Blake Street |
|
Jk Waiheke Limited 4 Blake Street |
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|
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|
Alvin Pankhurst And Associates Limited 124 Luke Street East |
|
Parnell Gallery Limited 263 Parnell Road |
|
Contemporary Art Of New Zealand Limited 251 Parnell Road |
|
Art @ Lorne Limited 10-14 Lorne Street |