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Galore Parts Group Limited

Type: NZ Limited Company (Ltd)
9429036163915
NZBN
1269912
Company Number
Registered
Company Status
Current address
118a Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 02 Aug 2021

Galore Parts Group Limited, a registered company, was launched on 23 Jan 2003. 9429036163915 is the business number it was issued. The company has been supervised by 2 directors: Steven Craig Trevett - an active director whose contract began on 03 Feb 2006,
James Trevett - an inactive director whose contract began on 23 Jan 2003 and was terminated on 29 Jan 2006.
Updated on 08 May 2024, our database contains detailed information about 1 address: 118A Sunnybrae Road, Hillcrest, Auckland, 0627 (types include: registered, physical).
Galore Parts Group Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address until 02 Aug 2021.
Previous aliases used by the company, as we established at BizDb, included: from 21 Feb 2005 to 24 Dec 2018 they were named Engine & Spares (2005) Limited, from 23 Jan 2003 to 21 Feb 2005 they were named Totally Japanese Car Parts Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Trevett, Steven Craig (an individual) located at Hillcrest, Auckland postcode 0627,
Roberts, James Malcolm (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 Feb 2018 to 02 Aug 2021

Address: Level 1, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 Oct 2017 to 20 Feb 2018

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 04 Aug 2015 to 04 Oct 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Feb 2011 to 04 Aug 2015

Address: Level 3, 44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 06 Mar 2009 to 14 Feb 2011

Address: 86 Nelson Street, Auckland Central

Registered & physical address used from 23 Jan 2003 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Trevett, Steven Craig Hillcrest
Auckland
0627
New Zealand
Individual Roberts, James Malcolm Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trevett, James Glenfield
Auckland
Directors

Steven Craig Trevett - Director

Appointment date: 03 Feb 2006

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Oct 2013


James Trevett - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 29 Jan 2006

Address: Glenfield, Auckland,

Address used since 23 Jan 2003

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