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Galea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033100340
NZBN
2001634
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Kilduff Place
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address for Records) used since 06 Apr 2013
8 Mount Pleasant Drive
Leigh 0985
New Zealand
Physical address used since 04 Mar 2021
P.o Box 192, Leigh
Auckland
Auckland 0947
New Zealand
Postal address used since 04 Apr 2023

Galea Holdings Limited, a registered company, was registered on 24 Oct 2007. 9429033100340 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 2 directors: Jason Galea - an active director whose contract began on 24 Oct 2007,
Sally Galea - an active director whose contract began on 24 Oct 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 138 Cape Rodney Rd, Leigh, Auckland, 0985 (registered address),
138 Cape Rodney Rd, Leigh, Auckland, 0985 (service address),
P.o Box 192, Leigh, Auckland, Auckland, 0947 (postal address),
8 Mount Pleasant Drive, Leigh, 0985 (physical address) among others.
Galea Holdings Limited had been using 8 Mount Pleasant Drive, Leigh as their registered address up until 14 Apr 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent).

Addresses

Other active addresses

Address #4: 138 Cape Rodney Rd, Leigh, Auckland, 0985 New Zealand

Registered & service address used from 14 Apr 2023

Previous addresses

Address #1: 8 Mount Pleasant Drive, Leigh, 0985 New Zealand

Registered & service address used from 04 Mar 2021 to 14 Apr 2023

Address #2: 8 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Feb 2018 to 04 Mar 2021

Address #3: 26 Liston Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 11 Feb 2013 to 26 Feb 2018

Address #4: 3 Kilduff Place, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 25 Sep 2012 to 11 Feb 2013

Address #5: 255 Baddeleys Beach Road, Rd 6, Warkworth New Zealand

Registered & physical address used from 24 Oct 2007 to 25 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Galea, Jason Leigh
Auckland
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Galea, Sally Leigh
Auckland
0985
New Zealand
Directors

Jason Galea - Director

Appointment date: 24 Oct 2007

Address: Leigh, Auckland, 0985 New Zealand

Address used since 04 Apr 2023

Address: Leigh, 0985 New Zealand

Address used since 24 Feb 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Apr 2016


Sally Galea - Director

Appointment date: 24 Oct 2007

Address: Leigh, Auckland, 0985 New Zealand

Address used since 04 Apr 2023

Address: Leigh, 0985 New Zealand

Address used since 24 Feb 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Apr 2016

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