Shortcuts

Galuku New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030298866
NZBN
4367319
Company Number
Registered
Company Status
111987408
GST Number
No Abn Number
Australian Business Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
1 Church Lane
Rd 1
Governors Bay 8971
New Zealand
Registered & physical & service address used since 11 Oct 2022

Galuku New Zealand Limited, a registered company, was started on 20 Mar 2013. 9429030298866 is the NZ business number it was issued. "Horticultural services nec" (business classification A052963) is how the company has been categorised. This company has been supervised by 4 directors: Yussuf Davids - an active director whose contract began on 17 Jun 2015,
Philip George Martyn - an active director whose contract began on 23 Feb 2018,
Philip George Martyn - an inactive director whose contract began on 20 Mar 2013 and was terminated on 17 Jun 2015,
Joe Yussof Davids - an inactive director whose contract began on 20 Mar 2013 and was terminated on 01 May 2013.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 1 Church Lane, Rd 1, Governors Bay, 8971 (category: registered, physical).
Galuku New Zealand Limited had been using Unit 20,, 32 Settlers Crescent,, Ferrymead as their physical address until 11 Oct 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 29 shares (29 per cent). Finally we have the 3rd share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 20,, 32 Settlers Crescent,, Ferrymead, 8023 New Zealand

Physical & registered address used from 27 Feb 2020 to 11 Oct 2022

Address: 1 Church Lane, Rd 1, Lyttelton, 8971 New Zealand

Registered & physical address used from 20 Mar 2013 to 27 Feb 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Other (Other) Galuku Group Limited Central

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 29
Individual Martyn, Philip George Ferrymead
Christchurch
8023
New Zealand
Director Philip George Martyn Marshland
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Davids, Joe Yussuf Vaucluse
Sydney
2067
Australia
Directors

Yussuf Davids - Director

Appointment date: 17 Jun 2015

ASIC Name: Galuku International Pty Limited

Address: Vaucluse, Nsw, 2030 Australia

Address: Vaucluse, Nsw, 2030 Australia

Address: Vaucluse Nsw, 2030 Australia

Address used since 17 Jun 2015


Philip George Martyn - Director

Appointment date: 23 Feb 2018

Address: Allandale, Christchurch, 8971 New Zealand

Address used since 12 May 2021

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 23 Feb 2021

Address: Vaucluse, Sydney Nsw, 7030 Australia

Address used since 23 Feb 2018


Philip George Martyn - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 17 Jun 2015

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 25 Sep 2014


Joe Yussof Davids - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 01 May 2013

Address: Vaucluse, Nsw, 2067 Australia

Address used since 20 Mar 2013

Nearby companies

Gardenscape Limited
23 Governors Bay Teddington Road

Bruce Murdoch Builders Limited
31 The Terrace

Warrander Holdings Limited
181 Main Road

Bernie Prior Foundation Limited
30 Governors Bay Teddington Road

Numinous Limited
167 Main Road

Nordic Homes (nz) Limited
122 Main Road

Similar companies

Berryworld Limited
21 Lincoln Tai Tapu Road

Botanical Solutionz Limited
53 Ravensdale Rise

Common Ground Limited
Same As Registered Office

Common Property Limited
Same As Registered Office

Gardenmax Limited
566 Old Tai Tapu Road

The Seed Warehouse Limited
35 Gebbies Pass Road