Galavest Holdings Limited was started on 02 Oct 2013 and issued an NZ business identifier of 9429030038189. The registered LTD company has been run by 4 directors: Alexandra Liesel Lonergan - an active director whose contract started on 02 Oct 2013,
Gavin James Lonergan - an active director whose contract started on 02 Oct 2013,
Martyn Graeme Henderson - an active director whose contract started on 02 Jul 2018,
Carol Anne Campbell - an inactive director whose contract started on 02 Oct 2013 and was terminated on 02 Jul 2018.
According to our data (last updated on 01 Jun 2025), the company registered 4 addresses: Level 9, 55 Shortland Street, Auckland, 1010 (registered address),
Level 9, 55 Shortland Street, Auckland, 1010 (service address),
Level 9, 55 Shortland Street, Auckland, 1010 (office address),
Level 9, 55 Shortland Street, Auckland, 1010 (delivery address) among others.
Up to 13 Jun 2024, Galavest Holdings Limited had been using Level 9, 55 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Lonergan, Alexandra Liesel (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, Martyn Graeme - located at Remuera, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lonergan, Gavin James, located at St Heliers, Auckland (a director). Galavest Holdings Limited has been categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 13 Jun 2024
Principal place of activity
Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 29 Jan 2020 to 13 Jun 2024
Address #2: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2013 to 29 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Lonergan, Alexandra Liesel |
St Heliers Auckland 1071 New Zealand |
02 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
03 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Lonergan, Gavin James |
St Heliers Auckland 1071 New Zealand |
02 Oct 2013 - |
Alexandra Liesel Lonergan - Director
Appointment date: 02 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Dec 2016
Gavin James Lonergan - Director
Appointment date: 02 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Dec 2016
Martyn Graeme Henderson - Director
Appointment date: 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Jul 2018
Carol Anne Campbell - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 02 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2013
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