Gulf Harbour Covers & Marine Interiors Limited
Type: NZ Limited Company (Ltd)Gulf Harbour Covers & Marine Interiors Limited (New Zealand Business Number 9429037897857) was launched on 30 Mar 1998. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 30 Aug 2022. Gulf Harbour Covers & Marine Interiors Limited used more aliases, namely: Gulf Harbour Sails & Covers (1998) Limited from 30 Mar 1998 to 20 Jul 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rowell, John Warwick (an individual) located at Army Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rowell, Tanya (an individual) - located at Arkles Bay, Whangaparaoa. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Warren Rowell
Arkles Bay, Whangaparaoa, 0932
Address used since 03 Sep 2007 |
Director | 30 Mar 1998 - current |
|
Lorraine Ansell
Little Manly,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 09 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 02 Jun 2020 - 30 Aug 2022 |
| 67 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Physical & registered | 28 Apr 2020 - 02 Jun 2020 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 28 Apr 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 01 Sep 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 06 Jul 2015 - 01 Sep 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 24 Dec 2010 - 06 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 20 Aug 2010 - 24 Dec 2010 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 | Registered & physical | 16 Aug 2010 - 20 Aug 2010 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 26 Aug 2008 - 16 Aug 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 26 Aug 2008 - 16 Aug 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 04 Sep 2007 - 26 Aug 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 01 Jul 2006 - 04 Sep 2007 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered & physical | 16 Aug 2001 - 01 Jul 2006 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 16 Aug 2001 - 16 Aug 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 16 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, John Warwick Individual |
Army Bay Whangaparaoa 0930 |
02 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, Tanya Individual |
Arkles Bay Whangaparaoa 0932 |
09 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, Allan Warren Individual |
Little Manly Auckland 10 |
30 Mar 1998 - 25 Aug 2004 |
|
Ansell, Lorraine Individual |
Little Manly |
30 Mar 1998 - 25 Aug 2004 |
|
Rowell, John Warwick Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Aug 2004 - 02 May 2012 |
|
Rowell, Allan Warren Individual |
Little Manly Auckland 10 |
30 Mar 1998 - 25 Aug 2004 |
|
Rowell, Darrell Individual |
Little Manly |
30 Mar 1998 - 25 Aug 2004 |
|
Rowell, Darrelle Jane Davidson Individual |
Little Manly |
30 Mar 1998 - 25 Aug 2004 |
 |
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