Gallardo Holdings Limited was launched on 13 Nov 2012 and issued an NZBN of 9429030443211. This registered LTD company has been run by 1 director, named David Sutherland - an active director whose contract began on 13 Nov 2012.
As stated in BizDb's information (updated on 04 Apr 2024), this company uses 1 address: 98 Opanuku Road, Henderson Valley, Auckland, 0612 (category: physical, service).
Up to 10 Sep 2020, Gallardo Holdings Limited had been using Suite 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. Gallardo Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
98 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address #1: Suite 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2018 to 10 Sep 2020
Address #2: 7/191 Queen Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 16 May 2014 to 14 Sep 2018
Address #3: 29 Customs Street West, Auckland, 1140 New Zealand
Physical & registered address used from 13 Nov 2012 to 16 May 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
13 Nov 2012 - |
David Sutherland - Director
Appointment date: 13 Nov 2012
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 08 May 2014
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