General information
Gulf Harbour Investments Limited
Type: NZ Limited Company (Ltd)9429038952197
New Zealand Business Number
556328
Company Number
Registered
Company Status
Gulf Harbour Investments Limited (NZBN 9429038952197) was registered on 12 Aug 1992. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 16 Aug 2018. Gulf Harbour Investments Limited used other names, namely: Gulf Harbour Marina Limited from 15 Oct 1992 to 14 Jun 1993, Karapiti Investments Limited (12 Aug 1992 to 15 Oct 1992). 29572 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 29572 shares (100% of shares), namely:
Gulf Harbour Marina Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Service & physical | 09 Mar 2015 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 16 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 01 Sep 2009 |
Director | 01 Dec 2003 - current |
|
Neale Howcroft
Gulf Harbour, Whangaparaoa,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 01 Dec 2003 |
|
Thomas Nation Warren
R D 2, Kumeu, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 01 Dec 2003 |
|
Chuen Jin Goh
Gulf Harbour, Whangaparaoa,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 15 May 2001 |
|
Graeme Bruce Johnstone
St Heliers, Auckland,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 28 Feb 2001 |
|
Douglas Hitchcock
Parnell, Auckland,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 05 Aug 1999 |
|
Kok Seng Tan
Remuera, Auckland,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 29 Jan 1999 |
|
Seng Poh Lee
Gulf Harbour, Auckland,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 29 Jan 1999 |
|
Bob Freerk Lavoo
38 Bonham Road, Hong Kong,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 04 Jun 1993 |
|
Goh Chiat Jin
Singapore 1026,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 04 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 09 Mar 2015 - 16 Aug 2018 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Nov 2008 - 09 Mar 2015 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 17 Nov 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 20 Jun 2005 - 31 Aug 2007 |
| Laurie Southwick Parade, Whangaparoa, Hibiscus Coast, Auckland | Physical | 26 Jun 1997 - 20 Jun 2005 |
| C/- Arthur Anderson, Level 15, Arthur, Anderson Tower, National Bank, Centre,209 Queen Str, Auckland 1 | Registered | 31 May 1997 - 20 Jun 2005 |
Financial Data
Financial info
29572
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 29572
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429036420568 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429038908279 Company Number: 568524 Entity |
12 Aug 1992 - 07 Nov 2005 | |
|
Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429038908279 Company Number: 568524 Entity |
12 Aug 1992 - 07 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gulf Harbour Marina Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1223719 |
| Country of origin | NZ |
Location
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