Galaxy Building Group Limited was launched on 12 Jul 2013 and issued an NZ business number of 9429030140486. This registered LTD company has been supervised by 1 director, named Chengpeng Song - an active director whose contract started on 12 Jul 2013.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 19 Hillside Road, Wairau Valley, Auckland, 0627 (type: service, registered).
Up to 13 Feb 2019, Galaxy Building Group Limited had been using Unit 1, 3 Lorien Place, East Tamaki, Auckland as their physical address.
BizDb found more names for the company: from 24 Oct 2013 to 04 Nov 2022 they were called Galaxy Glass Limited, from 12 Jul 2013 to 24 Oct 2013 they were called Eco Glass Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Zhang, Yi (an individual) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Song, Chengpeng - located at Hauraki, Auckland. Galaxy Building Group Limited is categorised as "Safety glass mfg" (ANZSIC C201050).
Previous addresses
Address #1: Unit 1, 3 Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 09 May 2018 to 13 Feb 2019
Address #2: 11a Pine Ridge Terrace, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 03 Apr 2017 to 09 May 2018
Address #3: 8 Stevenson Way, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 12 Jul 2013 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Zhang, Yi |
Hauraki Auckland 0622 New Zealand |
19 Jun 2020 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Song, Chengpeng |
Hauraki Auckland 0622 New Zealand |
20 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Song, Chengpeng |
Cockle Bay Auckland 2014 New Zealand |
12 Jul 2013 - 04 Apr 2018 |
Individual | Shen, Fengqin |
Waterview Auckland 1026 New Zealand |
04 Apr 2018 - 20 Nov 2019 |
Chengpeng Song - Director
Appointment date: 12 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Jul 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Nov 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2018
Dan Trust Limited
11b Pine Ridge Terrace
Anz Business Consulting Service Limited
15b Pine Ridge Tec
Xinghua Investment Company Limited
Flat 3, 5 Pine Ridge Terrace
Watch My Wedding Limited
8 Walter Street
Music Creations Limited
4a Walter Street
215 Shakespeare Limited
10a Pine Ridge Terrace
Krystal Glass Limited
11c Stonedon Drive
Luscionio Limited
320 Cannon Hill Crescent
Masterton Glass Co Limited
119 Lincoln Road
Summit Glass Limited
17a Kelvin Road