General information

Gulfstream Consultants Limited

Type: NZ Limited Company (Ltd)
9429032120219
New Zealand Business Number
112472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Gulfstream Consultants Limited (NZBN 9429032120219) was registered on 02 Oct 1981. 8 addresess are currently in use by the company: 16 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: postal, office). 59 Pacific Parade, Army Bay, Whangaparaoa had been their physical address, up to 16 Dec 2020. Gulfstream Consultants Limited used more names, namely: Gulfstream Marine Limited from 02 Oct 1981 to 07 Sep 1987. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Butchart, Dawn Elizabeth (an individual) located at Army Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Butchart, Ian Noel Winston (an individual) - located at Army Bay, Whangaparaoa. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Gulfstream Consultants Limited. The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
16 Pacific Parade, Army Bay, Whangaparaoa, 0930 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Dec 2020
16 Pacific Parade, Army Bay, Whangaparaoa, 0930 Registered & physical & service 16 Dec 2020
16 Pacific Parade, Army Bay, Whangaparaoa, 0930 Postal & office & delivery 03 Feb 2021
Contact info
64 9 4248637
Phone (Phone)
gulfstream@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gulfstream@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Noel Winston Butchart
Army Bay, Whangaparaoa, 0930
Address used since 03 Feb 2021
Army Bay, Whangaparaoa, 0930
Address used since 13 Oct 2016
Director 28 Jan 1987 - current
Dawn Elizabeth Butchart
Army Bay, Whangaparaoa, 0930
Address used since 03 Feb 2021
Army Bay, Whangaparaoa, 0930
Address used since 13 Oct 2016
Director 28 Jan 1987 - current
Addresses
Principal place of activity
16 Pacific Parade , Army Bay , Whangaparaoa , 0930
Previous address Type Period
59 Pacific Parade, Army Bay, Whangaparaoa, 0930 Physical & registered 21 Oct 2016 - 16 Dec 2020
6 Coutts Avenue, Paihia, Paihia, 0200 Physical & registered 21 Feb 2011 - 21 Oct 2016
108 Te Haumi Drive, Paihia 0200, Northland Registered & physical 22 Feb 2007 - 21 Feb 2011
143 Waipuna Road East, Panmure, Auckland 1006 Physical & registered 06 Sep 2002 - 22 Feb 2007
34 Watene Road, Panmure, Auckland 1006 Physical 08 Jun 1998 - 06 Sep 2002
6 Andrea Place, Pakuranga, Auckland 1706 Registered 08 Jun 1998 - 06 Sep 2002
6 Andrea Place, Pakuranga, Auckland 1706 Physical 08 Jun 1998 - 08 Jun 1998
1/34 Watene Road, Mt Wellington, Auckland 6 Physical 09 Mar 1998 - 08 Jun 1998
1/34 Watene Road, Mt Wellington, Auckland 6 Registered 15 Aug 1997 - 08 Jun 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Butchart, Dawn Elizabeth
Individual
Army Bay
Whangaparaoa
0930
02 Oct 1981 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Butchart, Ian Noel Winston
Individual
Army Bay
Whangaparaoa
0930
02 Oct 1981 - current
Location
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