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Galvan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034517871
NZBN
1703095
Company Number
Registered
Company Status
Current address
6 Chiania Place
Somerville
Auckland 2014
New Zealand
Physical & registered & service address used since 12 Jun 2020

Galvan Holdings Limited, a registered company, was launched on 28 Sep 2005. 9429034517871 is the NZBN it was issued. This company has been supervised by 2 directors: Khushru Adi Umrigar - an active director whose contract began on 28 Sep 2005,
Kashmira Khushru Umrigar - an active director whose contract began on 28 Sep 2005.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Chiania Place, Somerville, Auckland, 2014 (types include: physical, registered).
Galvan Holdings Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address until 12 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 17 Oct 2016 to 12 Jun 2020

Address: 6 Chiania Place, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 03 Jun 2016 to 17 Oct 2016

Address: 5/19 Paparoa Road, Cockle Bay, Howick New Zealand

Registered & physical address used from 03 Jun 2008 to 03 Jun 2016

Address: 1/33 Galvan Avenue, Farm Cove, Pakuranga

Registered & physical address used from 28 Sep 2005 to 03 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Umrigar, Khushru Adi Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Umrigar, Kashmira Khushru Somerville
Auckland
2014
New Zealand
Directors

Khushru Adi Umrigar - Director

Appointment date: 28 Sep 2005

Address: Somerville, Auckland, 2014 New Zealand

Address used since 16 Jun 2015


Kashmira Khushru Umrigar - Director

Appointment date: 28 Sep 2005

Address: Somerville, Auckland, 2014 New Zealand

Address used since 16 Jun 2015

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