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The Galbraith Group Limited

Type: NZ Limited Company (Ltd)
9429036558155
NZBN
1200030
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 29 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 13 Dec 2023

The Galbraith Group Limited, a registered company, was started on 04 Apr 2002. 9429036558155 is the number it was issued. This company has been run by 2 directors: David Raymond Galbraith - an active director whose contract began on 04 Apr 2002,
Aroha Loraine Waipara Panapa - an active director whose contract began on 04 Apr 2002.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (types include: registered, service).
The Galbraith Group Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 29 Sep 2022.
Past names for the company, as we identified at BizDb, included: from 04 Apr 2002 to 25 Sep 2005 they were named Te Ata Po Psychological Services Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 04 Dec 2020 to 29 Sep 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Nov 2010 to 04 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 07 Nov 2008 to 09 Nov 2010

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)

Registered & physical address used from 13 Nov 2003 to 07 Nov 2008

Address #5: 524 E Cambridge Road, Rd 3, Hamilton

Registered address used from 04 Sep 2002 to 13 Nov 2003

Address #6: 524 E Cambridge Road, Rd 3 Hamilton

Physical address used from 04 Sep 2002 to 13 Nov 2003

Address #7: 155 Mercer Ferry Road, Rd 1 Tuakau, Auckland

Physical & registered address used from 04 Apr 2002 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waipara Panapa, Aroha Loraine Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Galbraith, David Raymond Rd 3
Hamilton
3283
New Zealand
Directors

David Raymond Galbraith - Director

Appointment date: 04 Apr 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Oct 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Oct 2008


Aroha Loraine Waipara Panapa - Director

Appointment date: 04 Apr 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Oct 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Oct 2008

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