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 17 Mar 2024), the company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: office, delivery).
Until 29 Jan 2020, Galavest Holdings Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Lonergan, Alexandra Liesel (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, Martyn Graeme - located at Remuera, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Lonergan, Gavin James, located at St Heliers, Auckland (a director). Galavest Holdings Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: 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: 12 Jun 2023
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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