General information
Gulf Harbour Marina Boat Painting & Refit Limited
Type: NZ Limited Company (Ltd)9429033469607
New Zealand Business Number
1930559
Company Number
Registered
Company Status
Gulf Harbour Marina Boat Painting & Refit Limited (issued an NZ business number of 9429033469607) was incorporated on 26 Apr 2007. 6 addresess are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland had been their registered address, up to 05 Sep 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Pennington, Dale George (an individual) located at Coatesville postcode 0793. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2014 |
| 29 Northcroft Street, Takapuna, Takapuna, 0622 | Records | 28 Aug 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale George Pennington
Coatesville, 0793
Address used since 09 May 2018
Beach Haven, Auckland, 0626
Address used since 11 Dec 2012 |
Director | 26 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 | Registered & physical | 19 Dec 2012 - 05 Sep 2014 |
| 95 Balmain Road, Birkenhead, North Shore City, 0626 | Registered & physical | 20 Oct 2010 - 19 Dec 2012 |
| 949 Laurie Southwick Parade, Gulf Harbour Marina, Whangaparaoa | Physical & registered | 26 Apr 2007 - 20 Oct 2010 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Dale George Individual |
Coatesville 0793 |
26 Apr 2007 - current |
Location
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