Galleon Group Limited, a registered company, was started on 13 Nov 2002. 9429036255726 is the NZBN it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company is classified. The company has been run by 2 directors: Nigel John Beasley - an active director whose contract started on 13 Nov 2002,
Georgina Heather Beasley - an inactive director whose contract started on 13 Nov 2002 and was terminated on 31 Aug 2012.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 31 Park Rise, Campbells Bay, Auckland, 0630 (category: physical, service).
Galleon Group Limited had been using 43 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 29 Jul 2011.
Old names used by this company, as we identified at BizDb, included: from 13 Nov 2002 to 04 Aug 2020 they were called Jmk Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
31 Park Rise, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 43 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 23 Jun 2005 to 29 Jul 2011
Address #2: Rosedale Office Park, Unit H, Building 6,, 331 Rosedale Road,, Albany, Auckland.
Physical address used from 26 Jul 2004 to 23 Jun 2005
Address #3: 31 Park Rise, Campbells Bay, Auckland
Physical address used from 13 Nov 2002 to 26 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beasley, Georgina Heather |
Campbells Bay Auckland |
13 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beasley, Nigel John |
Campbells Bay Auckland |
13 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beasley As Trustee, Nigel John |
Campbells Bay Auckland |
29 Mar 2006 - 29 Mar 2006 |
Individual | Beasley As Trustee, Georgina Heather |
Campbells Bay Auckland |
29 Mar 2006 - 29 Mar 2006 |
Nigel John Beasley - Director
Appointment date: 13 Nov 2002
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Nov 2002
Georgina Heather Beasley - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 31 Aug 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Nov 2002
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