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 25 Mar 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Other (Other) | Galuku Group Limited |
Central Hong Kong SAR China |
16 Jul 2015 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Martyn, Philip George |
Ferrymead Christchurch 8023 New Zealand |
20 Mar 2013 - |
Director | Philip George Martyn |
Marshland Christchurch 8083 New Zealand |
20 Mar 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Davids, Joe Yussuf |
Vaucluse Sydney 2067 Australia |
20 Mar 2013 - |
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
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