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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Galgali Holdings Limited Shareholder NZBN: 9429037482053 |
Epsom Auckland 1023 New Zealand |
28 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
28 Jun 2005 - |
Individual | Patel, Maheshkumar Bhikhubhai |
343 Clifton Road Rd1, Howick Auckland 2571 New Zealand |
28 Jun 2005 - |
Individual | Patel, Radhika Mahesh |
343 Clifton Road, Rd1, Howick Auckland 2571 New Zealand |
27 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Maheshkumar Bhikhubhai |
Howick Auckland |
27 Nov 2002 - 28 Jun 2005 |
Individual | Galgali, Geetha |
Epsom Auckland |
27 Nov 2002 - 28 Jun 2005 |
Individual | Galgali, Pramod |
Epsom Auckland |
27 Nov 2002 - 28 Jun 2005 |
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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