Gallardo Developments Limited, a registered company, was started on 26 Sep 2003. 9429035746683 is the NZ business number it was issued. This company has been managed by 1 director, named Keith Allen Francis Page - an active director whose contract started on 26 Sep 2003.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Wycherley Drive, Bucklands Beach, Auckland, 2014 (category: registered, physical).
Gallardo Developments Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address up until 04 Aug 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49 per cent).
Previous addresses
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 01 Mar 2011 to 04 Aug 2021
Address: 15 Wycherley Drive, Bucklands Beach, Manukau, 2014 New Zealand
Physical & registered address used from 07 Dec 2010 to 01 Mar 2011
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 04 Oct 2005 to 07 Dec 2010
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 26 Sep 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Nbc Trustees 2010 Limited Shareholder NZBN: 9429031352543 |
Mangawhai Heads Mangawhai Null 0505 New Zealand |
09 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Page, Keith Allen Francis |
Bucklands Beach Auckland |
26 Sep 2003 - |
| Individual | Page, Trina Ann |
Bucklands Beach Auckland |
26 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
26 Sep 2003 - 27 Jun 2010 | |
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
15 Jan 2007 - 09 Nov 2010 | |
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
15 Jan 2007 - 09 Nov 2010 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
26 Sep 2003 - 27 Jun 2010 |
Keith Allen Francis Page - Director
Appointment date: 26 Sep 2003
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 26 Sep 2003
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