General information

Gulf Kap Limited

Type: NZ Limited Company (Ltd)
9429033392721
New Zealand Business Number
1943164
Company Number
Registered
Company Status

Gulf Kap Limited (issued an NZ business identifier of 9429033392721) was registered on 16 May 2007. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 24 Jul 2019. Gulf Kap Limited used more aliases, namely: Kapiti Central Limited from 02 Jul 2020 to 10 Nov 2021, Dormant Six Limited (16 May 2007 to 02 Jul 2020). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Landco Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Our information was updated on 23 Mar 2024.

Current address Type Used since
38k Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered & service 24 Jul 2019
Directors
Name and Address Role Period
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021
Director 21 Oct 2021 - current
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013
Director 16 May 2007 - 21 Oct 2021
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 16 May 2007
Director 16 May 2007 - 17 Jul 2008
Peter John Haworth
St Heliers, Auckland,
Address used since 16 May 2007
Director 16 May 2007 - 20 Mar 2008
Bruce Barrington Waters
Epsom, Auckland,
Address used since 16 May 2007
Director 16 May 2007 - 15 Nov 2007
Addresses
Previous address Type Period
Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered 31 Jul 2018 - 24 Jul 2019
237c Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered 16 Dec 2015 - 31 Jul 2018
26 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 24 Sep 2008 - 16 Dec 2015
Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland City Registered 16 May 2007 - 24 Sep 2008
Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical 16 May 2007 - 24 Sep 2008
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
June
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Landco Limited
Shareholder NZBN: 9429037352899
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
16 May 2007 - current
Location
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