Shortcuts

Galaxy Building Group Limited

Type: NZ Limited Company (Ltd)
9429030140486
NZBN
4545679
Company Number
Registered
Company Status
111924279
GST Number
C201050
Industry classification code
Safety Glass Mfg
Industry classification description
Current address
11a Pine Ridge Terrace
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Feb 2019
34 Ara Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023
19 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Service address used since 11 Oct 2023

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).

Addresses

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

Contact info
scpjess@hotmail.com
04 Feb 2019 Email
www.galaxyglass.co.nz
19 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Zhang, Yi Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Song, Chengpeng Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Song, Chengpeng Cockle Bay
Auckland
2014
New Zealand
Individual Shen, Fengqin Waterview
Auckland
1026
New Zealand
Directors

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

Nearby companies

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

Similar companies

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