Gallinas Holdings Limited was started on 28 Mar 2011 and issued a New Zealand Business Number of 9429031167888. This registered LTD company has been managed by 5 directors: George Michael Gordon Hunter - an active director whose contract began on 05 Apr 2021,
Chen Qiu - an inactive director whose contract began on 26 Mar 2018 and was terminated on 05 Apr 2021,
Wei You - an inactive director whose contract began on 23 Jan 2015 and was terminated on 26 Mar 2018,
Chao Wang - an inactive director whose contract began on 30 Oct 2012 and was terminated on 23 Jan 2015,
Patrick William Frank Wilson - an inactive director whose contract began on 28 Mar 2011 and was terminated on 30 Oct 2012.
According to our data (updated on 31 Mar 2024), the company filed 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hunter, George Michael Gordon (a director) located at Parnell, Auckland postcode 1052.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hunter, George Michael Gordon |
Parnell Auckland 1052 New Zealand |
12 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Patrick William Frank |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2011 - 30 Oct 2012 |
| Individual | Wang, Chao |
Bucklands Beach Auckland 2012 New Zealand |
30 Oct 2012 - 12 Apr 2021 |
| Director | Patrick William Frank Wilson |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2011 - 30 Oct 2012 |
George Michael Gordon Hunter - Director
Appointment date: 05 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Apr 2021
Chen Qiu - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 05 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Mar 2018
Wei You - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 26 Mar 2018
Address: Auckland, 1010 New Zealand
Address used since 23 Jan 2015
Chao Wang - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 23 Jan 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Mar 2014
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 30 Oct 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Mar 2011
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