Shortcuts

Gallardo Holdings Limited

Type: NZ Limited Company (Ltd)
9429030443211
NZBN
4111559
Company Number
Registered
Company Status
110246595
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
98 Opanuku Road
Henderson Valley
Auckland 0612
New Zealand
Office & postal & delivery address used since 02 Sep 2020
98 Opanuku Road
Henderson Valley
Auckland 0612
New Zealand
Physical & service & registered address used since 10 Sep 2020

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).

Addresses

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

Contact info
64 21 840539
02 Sep 2020 Phone
david@clarity.org.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
david@clarity.org.nz
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Directors

David Sutherland - Director

Appointment date: 13 Nov 2012

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 08 May 2014

Nearby companies
Similar companies

Fleetcor Technologies New Zealand Limited
21 Queen Street

Nzfm Capital Partners Limited
Level 16, Zurich House

Scentre (new Zealand) Limited
Westfield (new Zealand) Limited

Telco Corporation Limited
Level 10

Tricare Nutrition Limited
Level 10

Tthl Limited
Level 4, Zurich House