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Stephanie Luck Carter Investments Limited

Type: NZ Limited Company (Ltd)
9429036649136
NZBN
1184403
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 14 Dec 2018

Stephanie Luck Carter Investments Limited was launched on 18 Jan 2002 and issued an NZ business identifier of 9429036649136. This registered LTD company has been supervised by 2 directors: Grant William Galpin - an active director whose contract began on 18 Jan 2002,
Victoria Joanne Galpin - an active director whose contract began on 10 Dec 2017.
According to BizDb's data (updated on 17 May 2025), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Until 14 Dec 2018, Stephanie Luck Carter Investments Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found previous names for this company: from 18 Jan 2002 to 23 Jun 2014 they were named Galpin Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Galpin, Grant William (an individual) located at Rd 4, Cambridge postcode 3496.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Apr 2013 to 14 Dec 2018

Address: 142 Flume Road, Rd 4, Cambridge, 3496 New Zealand

Physical & registered address used from 13 Mar 2013 to 08 Apr 2013

Address: 5 Oxford Terrace, Devonport, Auckland 0624 New Zealand

Physical & registered address used from 23 Feb 2010 to 13 Mar 2013

Address: 5 Oxford Terrace, Devonport, Auckland

Physical & registered address used from 19 Sep 2006 to 23 Feb 2010

Address: 32 Kiwi Road, Devonport, Auckland

Registered & physical address used from 04 Mar 2003 to 19 Sep 2006

Address: 11a Te Arawa Street, Orakei, Auckland 1005

Physical & registered address used from 18 Jan 2002 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Galpin, Grant William Rd 4
Cambridge
3496
New Zealand
Directors

Grant William Galpin - Director

Appointment date: 18 Jan 2002

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 23 Jun 2014


Victoria Joanne Galpin - Director

Appointment date: 10 Dec 2017

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 10 Dec 2017

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