Gulf Harbour Equipment Limited
Type: NZ Limited Company (Ltd)Gulf Harbour Equipment Limited (issued a business number of 9429033077451) was registered on 19 Oct 2007. 4 addresses are currently in use by the company: 180 Gulf Harbour Drive, Whangaparoa, Auckland, 0930 (type: registered, service). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 15 May 2019. Gulf Harbour Equipment Limited used other aliases, namely: Cit Hydro Limited from 19 Oct 2007 to 03 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Pheonix Trust Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 15 May 2019 |
| 180 Gulf Harbour Drive, Whangaparoa, Auckland, 0930 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Hadfield, Melbourne, 3046
Address used since 20 Nov 2024
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 07 Apr 2021
Glendowie, Auckland, 1071
Address used since 01 Mar 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2013 |
Director | 19 Oct 2007 - 21 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 01 Aug 2018 - 15 May 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 16 Mar 2016 - 01 Aug 2018 |
| 26 St Heliers Bay Road, St., Auckland 1740 | Registered & physical | 28 Sep 2009 - 16 Mar 2016 |
| C/-pricewaterhouse Coopers, Pricewaterhouse Coopers Tower, Level 8, 188 Quay Street, Auckland | Physical & registered | 19 Oct 2007 - 28 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pheonix Trust Limited Shareholder NZBN: 9429037819354 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
22 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 Entity |
Kohimarama Auckland 1071 |
19 Oct 2007 - 22 Nov 2021 |
|
Leefield Holdings Limited Shareholder NZBN: 9429034468685 Company Number: 1716250 Entity |
Kohimarama Auckland 1071 |
19 Oct 2007 - 22 Nov 2021 |
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Gerontious Enterprises Limited 237c Tamaki Drive |