The Mount Gallery Limited, a registered company, was launched on 18 Jun 2008. 9429032713633 is the New Zealand Business Number it was issued. "Plant, garden - retailing" (ANZSIC G423270) is how the company is classified. The company has been managed by 4 directors: Thuy Thi Ha Pham - an active director whose contract started on 01 Dec 2014,
Pham Thi Ha Thuy - an active director whose contract started on 01 Dec 2014,
Steven John Daily - an inactive director whose contract started on 01 Aug 2012 and was terminated on 01 Dec 2014,
Sandra Mary Daily - an inactive director whose contract started on 18 Jun 2008 and was terminated on 24 Nov 2014.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 110 Broadway Street, Matamata, 3400 (types include: postal, office).
The Mount Gallery Limited had been using 9A Opal Drive, Papamoa, Tauranga as their registered address up until 15 Feb 2022.
Former names for this company, as we established at BizDb, included: from 10 Feb 2015 to 12 Mar 2018 they were called Sami Gifts and Home Decor Limited, from 18 Jun 2008 to 10 Feb 2015 they were called Intrepid Imports Limited.
A single entity controls all company shares (exactly 100 shares) - Pham, Thuy Thi Ha - located at 3400, Rd 1, Matamata.
Principal place of activity
110 Broadway Street, Matamata, 3400 New Zealand
Previous addresses
Address #1: 9a Opal Drive, Papamoa, Tauranga, 3118 New Zealand
Registered & physical address used from 24 May 2021 to 15 Feb 2022
Address #2: 169 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 21 Jul 2020 to 24 May 2021
Address #3: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 05 Apr 2019 to 24 May 2021
Address #4: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 05 Apr 2019 to 21 Jul 2020
Address #5: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Jul 2018 to 05 Apr 2019
Address #6: 45-49 Tirau Street, Putaruru, Putaruru, 3411 New Zealand
Registered & physical address used from 26 Oct 2017 to 04 Jul 2018
Address #7: 45-49 Tirau Street, Putaruru, 3443 New Zealand
Physical & registered address used from 29 Nov 2012 to 26 Oct 2017
Address #8: 92 Sherwill Street West, Feilding, 4702 New Zealand
Physical & registered address used from 02 Apr 2012 to 29 Nov 2012
Address #9: 10a Milne Street, Sanson 4817 New Zealand
Physical & registered address used from 18 Jun 2008 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pham, Thuy Thi Ha |
Rd 1 Matamata 3471 New Zealand |
17 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thuy, Pham Thi Ha |
Tirau Tirau 3410 New Zealand |
02 Feb 2015 - 17 Oct 2017 |
| Individual | Daily, Steven John |
Tirau 3410 New Zealand |
18 Jun 2008 - 02 Feb 2015 |
| Individual | Flipp, Janette Wendy |
R D 11 Foxton New Zealand |
18 Jun 2008 - 17 Dec 2014 |
| Individual | Daily, Sandra Mary |
Feilding 4702 New Zealand |
18 Jun 2008 - 17 Dec 2014 |
Thuy Thi Ha Pham - Director
Appointment date: 01 Dec 2014
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 31 Mar 2022
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 14 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Mar 2018
Address: Tirau, Tirau, 3410 New Zealand
Address used since 17 Oct 2017
Pham Thi Ha Thuy - Director
Appointment date: 01 Dec 2014
Address: Tirau, Tirau, 3410 New Zealand
Address used since 29 Mar 2016
Steven John Daily - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Dec 2014
Address: Tirau, 3410 New Zealand
Address used since 01 Aug 2012
Sandra Mary Daily - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 24 Nov 2014
Address: Feilding, 4702 New Zealand
Address used since 24 Mar 2012
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