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Gallax Holdings Limited

Type: NZ Limited Company (Ltd)
9429036240661
NZBN
1256766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
343 Clifton Road
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 12 Oct 2018

Gallax Holdings Limited was incorporated on 27 Nov 2002 and issued an NZ business number of 9429036240661. This registered LTD company has been managed by 4 directors: Radhika Mahesh Patel - an active director whose contract started on 27 Nov 2002,
Maheshkumar Bhikhubhai Patel - an active director whose contract started on 27 Nov 2002,
Geetha Galgali - an active director whose contract started on 27 Nov 2002,
Pramod Galgali - an active director whose contract started on 27 Nov 2002.
As stated in our database (updated on 17 Apr 2024), this company registered 1 address: 343 Clifton Road, Rd 1, Whitford, 2571 (type: registered, physical).
Up to 12 Oct 2018, Gallax Holdings Limited had been using 16 Amadeus Place, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Galgali Holdings Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
K.d. Trustees Limited - located at Epsom, Auckland,
Patel, Maheshkumar Bhikhubhai - located at 343 Clifton Road Rd1, Howick, Auckland,
Patel, Radhika Mahesh - located at 343 Clifton Road, Rd1, Howick, Auckland. Gallax Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

343 Clifton Road, Rd 1, Whitford, 2571 New Zealand


Previous address

Address: 16 Amadeus Place, Howick, Auckland New Zealand

Registered & physical address used from 27 Nov 2002 to 12 Oct 2018

Contact info
64 27 2243479
04 Oct 2018 Phone
manira@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Galgali Holdings Limited
Shareholder NZBN: 9429037482053
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Patel, Maheshkumar Bhikhubhai 343 Clifton Road Rd1, Howick
Auckland
2571
New Zealand
Individual Patel, Radhika Mahesh 343 Clifton Road, Rd1, Howick
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Maheshkumar Bhikhubhai Howick
Auckland
Individual Galgali, Geetha Epsom
Auckland
Individual Galgali, Pramod Epsom
Auckland
Directors

Radhika Mahesh Patel - Director

Appointment date: 27 Nov 2002

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 04 Oct 2018

Address: Northpark, Manukau, 2013 New Zealand

Address used since 21 Jun 2010


Maheshkumar Bhikhubhai Patel - Director

Appointment date: 27 Nov 2002

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 04 Oct 2018

Address: Northpark, Manukau, 2013 New Zealand

Address used since 21 Jun 2010


Geetha Galgali - Director

Appointment date: 27 Nov 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Jun 2010


Pramod Galgali - Director

Appointment date: 27 Nov 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Jun 2010

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