General information

Gulfnz Limited

Type: NZ Limited Company (Ltd)
9429034344071
New Zealand Business Number
1758235
Company Number
Registered
Company Status

Gulfnz Limited (NZBN 9429034344071) was incorporated on 26 Jan 2006. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up to 10 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Franklin, Bridget Isobel (an individual) located at Rd3, Albany, Auckland,
Freeman, Kenneth Selwyn (an individual) located at Torbay, Auckland,
Franklin, Michael O'neill (an individual) located at Rd3, Albany, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Franklin, Michael O'neill (an individual) - located at Rd3, Albany, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Franklin, Bridget Isobel, located at Rd3, Albany, Auckland (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 10 Mar 2021
Directors
Name and Address Role Period
Michael O'neill Franklin
Rd 3, Albany, 0793
Address used since 05 Feb 2010
Director 26 Jan 2006 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 01 Mar 2017 - 10 Mar 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 16 Feb 2011 - 01 Mar 2017
222 State Highway 17, Albany Village, Auckland Registered & physical 26 Jan 2006 - 16 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Franklin, Bridget Isobel
Individual
Rd3
Albany, Auckland
26 Jan 2006 - current
Freeman, Kenneth Selwyn
Individual
Torbay
Auckland
26 Jan 2006 - current
Franklin, Michael O'neill
Individual
Rd3
Albany, Auckland
26 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Franklin, Michael O'neill
Individual
Rd3
Albany, Auckland
26 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Franklin, Bridget Isobel
Individual
Rd3
Albany, Auckland
26 Jan 2006 - current
Location
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