Gulf Projects Limited
Type: NZ Limited Company (Ltd)Gulf Projects Limited (NZBN 9429037504090) was launched on 19 Aug 1999. 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 registered address, up to 13 Aug 2020. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 798 shares (79.8 per cent of shares), namely:
Freeman Accounting Trustee Limited (an entity) located at Albany Village, Auckland postcode 0632,
Franklin, Bridget Isobel (an individual) located at Rd3, Auckland 0752,
Franklin, Michael O'neil (an individual) located at Rd3, Albany, Auckland 0752. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Callaghan, Andrew (an individual) - located at Rd 1, Muriwai. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Franklin, Bridget Isobel, located at Rd3, Auckland 0752 (an individual). Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical & service | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Oneil Franklin
R D 3, Albany, 0752
Address used since 19 Aug 2015 |
Director | 19 Aug 1999 - current |
|
Kevin John Franklin
Eden Terrace,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 17 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Registered & physical | 16 Aug 2016 - 13 Aug 2020 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Physical & registered | 10 Aug 2011 - 16 Aug 2016 |
| 222 State Highway 17, Albany | Registered & physical | 15 Aug 2001 - 10 Aug 2011 |
| Takapuna Tax Services Limited, 15 Huron Street, Takapuna | Registered & physical | 15 Aug 2001 - 15 Aug 2001 |
| Takapuna Tax Services Limited, 15 Huron Street, Takapuna | Registered | 12 Apr 2000 - 15 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
24 Aug 2016 - current |
|
Franklin, Bridget Isobel Individual |
Rd3 Auckland 0752 |
19 Aug 1999 - current |
|
Franklin, Michael O'neil Individual |
Rd3 Albany, Auckland 0752 |
19 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Andrew Individual |
Rd 1 Muriwai 0881 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Bridget Isobel Individual |
Rd3 Auckland 0752 |
19 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Michael O'neil Individual |
Rd3 Albany, Auckland 0752 |
19 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Callaghan Individual |
Rd 1 Muriwai 0881 |
23 Jan 2018 - 18 Sep 2018 |
|
Freeman, Kenneth Selwyn Individual |
Torbay Auckland 0630 |
14 Mar 2012 - 24 Aug 2016 |
|
Franklin, Yvonne Louise Individual |
Rd3 Albany, Auckland 0752 |
19 Aug 1999 - 21 Jul 2015 |
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