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Galleon Group Limited

Type: NZ Limited Company (Ltd)
9429036255726
NZBN
1254187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
31 Park Rise
Campbells Bay
Auckland 0630
New Zealand
Registered address used since 13 Nov 2002
31 Park Rise
Campbells Bay
Auckland 0630
New Zealand
Physical & service address used since 29 Jul 2011

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).

Addresses

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

Contact info
64 9 4764611
Phone
gina@jmk.co.nz
Email
https://www.galleonrecruitment.co.nz
03 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Beasley, Georgina Heather Campbells Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Beasley, Nigel John Campbells Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beasley As Trustee, Nigel John Campbells Bay
Auckland
Individual Beasley As Trustee, Georgina Heather Campbells Bay
Auckland
Directors

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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Whangaruru Conservation Trust
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Glow Enterprises Limited
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Stratford Limited
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Goodison Architectural Limited
Flat 1, 26 Park Rise

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