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Galeo Jv Limited

Type: NZ Limited Company (Ltd)
9429032335989
NZBN
2222994
Company Number
Registered
Company Status
101953319
GST Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
18 New Street
Nelson 7040
New Zealand
Physical & registered & service address used since 13 Mar 2019
18 New Street
Nelson 7040
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Galeo Jv Limited, a registered company, was incorporated on 26 Mar 2009. 9429032335989 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. The company has been supervised by 4 directors: Neil Patrick Avery - an active director whose contract started on 01 Aug 2013,
David Penrose - an active director whose contract started on 03 Jun 2014,
Neil Allan Barnes - an inactive director whose contract started on 26 Mar 2009 and was terminated on 05 Apr 2018,
John Wayne Vollmer - an inactive director whose contract started on 26 Mar 2009 and was terminated on 18 Jul 2013.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 18 New Street, Nelson, 7040 (types include: postal, office).
Galeo Jv Limited had been using 3/237 Queen Street, Richmond, Nelson as their registered address until 13 Mar 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Mar 2009 to 23 Jul 2013 they were called Galeo Estate Jv Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 New Street, Nelson, 7040 New Zealand


Previous addresses

Address #1: 3/237 Queen Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 26 Apr 2012 to 13 Mar 2019

Address #2: 125 Maiseys Road, Redwood Valley, Rd 1, Richmond New Zealand

Physical & registered address used from 26 Mar 2009 to 26 Apr 2012

Contact info
64 21 547522
05 Mar 2019 Phone
penroseproeprty@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
penroseproperty@gmail.com
05 Mar 2019 Email
www.galeo.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bmp Developments Limited
Shareholder NZBN: 9429033086484
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Utopia Lifestyles Limited
Shareholder NZBN: 9429030192867
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galeo Estate Limited
Shareholder NZBN: 9429035454724
Company Number: 1502016
Entity Galeo Estate Limited
Shareholder NZBN: 9429035454724
Company Number: 1502016
Directors

Neil Patrick Avery - Director

Appointment date: 01 Aug 2013

Address: Rd2, Westport, 7892 New Zealand

Address used since 01 Aug 2013

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 06 Mar 2020


David Penrose - Director

Appointment date: 03 Jun 2014

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 03 Jun 2014


Neil Allan Barnes - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 05 Apr 2018

Address: Ruby Bay, Nelson, 7005 New Zealand

Address used since 26 Mar 2009


John Wayne Vollmer - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 18 Jul 2013

Address: Redwood Valley, Rd 1, Richmond, New Zealand

Address used since 26 Mar 2009

Nearby companies

Airloans Limited
237 Queen Street

Galeo Estate Residents' Association Incorporated
L1 3/237 Queen Street

Sa & Sl Limited
237 Queen Street

Hennessy D Limited
7 Sundial Square

Jsj Beauty Limited
Shop 1, 246 Queen Street

Pib Investments Limited
257a Queen Street

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