General information

Gates Hulley Holdings Limited

Type: NZ Limited Company (Ltd)
9429037989712
New Zealand Business Number
877895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068980925
GST Number

Gates Hulley Holdings Limited (issued an NZ business identifier of 9429037989712) was registered on 16 Oct 1997. 3 addresses are currently in use by the company: P O Box 87155, Meadowbank, Auckland, 1742 (type: postal, registered). Shop 32A, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland had been their registered address, until 12 Apr 2000. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Hulley, Done Bryan (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Gates, Stephen Charles (an individual) - located at Remuera, Auckland. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland Physical & service 17 Oct 1997
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland Registered 12 Apr 2000
P O Box 87155, Meadowbank, Auckland, 1742 Postal 06 May 2019
Contact info
64 9 5283446
Phone (Phone)
accounts@mbfd.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Done Bryan Hulley
Stonefields, Auckland, 1072
Address used since 17 May 2018
Remuera, Auckland, 1050
Address used since 16 Oct 1997
Director 16 Oct 1997 - current
Stephen Charles Gates
Remuera, Auckland, 1050
Address used since 16 Oct 1997
Director 16 Oct 1997 - current
Addresses
Previous address Type Period
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hulley, Done Bryan
Individual
Stonefields
Auckland
1072
16 Oct 1997 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gates, Stephen Charles
Individual
Remuera
Auckland
16 Oct 1997 - current
Location
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