Gulf View Holdings Limited
Type: NZ Limited Company (Ltd)Gulf View Holdings Limited (issued an NZBN of 9429038168987) was started on 24 Jan 1997. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 28 Jul 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Cox, Royce George (an individual) located at Albany, Auckland postcode 0632,
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Cox, Adrienne Alison (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cox, Royce George (an individual) - located at Albany, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cox, Adrienne Alison, located at Albany, Auckland (an individual). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 28 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Royce George Cox
Takapuna, Auckland, 0622
Address used since 18 Jul 2011 |
Director | 28 Feb 1997 - current |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 28 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 28 Jul 2016 - 28 Jul 2017 |
| 17c Corinthian Drive, Albany | Registered & physical | 24 Jul 2009 - 28 Jul 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 24 Jul 2009 |
| 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland | Registered | 11 Apr 2000 - 26 May 2005 |
| 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland | Registered | 27 Jul 1998 - 11 Apr 2000 |
| C/-prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland | Physical | 17 Jul 1998 - 26 May 2005 |
| 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland | Physical | 17 Jul 1998 - 17 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Royce George Individual |
Albany Auckland 0632 |
02 Oct 2007 - current |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Oct 2007 - current |
|
Cox, Adrienne Alison Individual |
Albany Auckland 0632 |
02 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Royce George Individual |
Albany Auckland 0632 |
24 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Adrienne Alison Individual |
Albany Auckland 0632 |
24 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In The Adroyce Trust Other |
02 Oct 2007 - 02 Oct 2007 | |
|
Null - Trustees In The Adroyce Trust Other |
02 Oct 2007 - 02 Oct 2007 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |