General information

Gulf Holdings Limited

Type: NZ Limited Company (Ltd)

9429040607795

New Zealand Business Number

76450

Company Number

Registered

Company Status

Gulf Holdings Limited (issued a business number of 9429040607795) was registered on 22 Apr 1969. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. 122300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12230 shares (10% of shares), namely:
Berry, Jonathan Noel (an individual) located at Hampton, Melbourne, Victoria postcode 3188. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 12230 shares); it includes
Buchanan, Vanessa Helen (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (12230 shares, 10%) belongs to 1 entity, namely:
Berry, Simon Hugh, located at 89 Pok Fu Lam Road, Hong Kong (an individual). Our data was updated on 06 Apr 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010	Registered & physical & service	19 Dec 2016

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Hugh Price Berry Parnell, Auckland, 1052 Address used since 27 Oct 2023 Newmarket, Auckland, 1050 Address used since 04 Nov 2015	Director	09 Jan 1989 - current
Janet Helen Berry Newmarket, Auckland, 1050 Address used since 27 Oct 2023 Newmarket, Auckland, 1050 Address used since 04 Nov 2015	Director	09 Jan 1989 - current

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland	Physical & registered	21 Nov 2007 - 19 Dec 2016
C/- Spicer & Oppenheim, Chartered Accountants, 8th Floor, 120 Albert Street, Auckland	Physical	17 Oct 2001 - 17 Oct 2001
Level 8, Westpactrust Tower, 120 Albert Street, Auckland	Physical	17 Oct 2001 - 21 Nov 2007
C/- Spicer & Oppenheim, Chartered Accountants, 8th Flr, 120 Albert Street, Auckland	Registered	17 Oct 2001 - 21 Nov 2007

Financial Data

Financial info

122300

Total number of Shares

October

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #3 Number of Shares: 12230

Shareholder Name	Address	Period
Berry, Jonathan Noel Individual	Hampton Melbourne, Victoria 3188	22 Apr 1969 - current

Shares Allocation #4 Number of Shares: 12230

Shareholder Name	Address	Period
Buchanan, Vanessa Helen Individual	Remuera Auckland 1050	22 Apr 1969 - current

Shares Allocation #5 Number of Shares: 12230

Shareholder Name	Address	Period
Berry, Simon Hugh Individual	89 Pok Fu Lam Road Hong Kong	22 Apr 1969 - current

Historic shareholders

Shareholder Name	Address	Period
Berry, Hugh Price Individual	Parnell Auckland 1052	22 Apr 1969 - 30 Sep 2022
Berry, Janet Helen Individual	Parnell Auckland 1052	22 Apr 1969 - 19 Oct 2004
Wells, Peter Individual	188 Quay Street Auckland	14 Oct 2005 - 30 Sep 2022
Berry, Janet Helen Individual	Newmarket Auckland	14 Oct 2005 - 30 Sep 2022
Berry, Hugh Price Individual	Newmarket	22 Apr 1969 - 30 Sep 2022
Berry, Hugh Price Individual	Newmarket	22 Apr 1969 - 30 Sep 2022
Berry, Janet Helen Individual	Newmarket	22 Apr 1969 - 19 Oct 2004

Location

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