Gala 39 Limited was incorporated on 12 Oct 1998 and issued an NZ business number of 9429037768041. The registered LTD company has been run by 3 directors: Ronald William Sasse - an active director whose contract started on 12 Oct 1998,
Joanne Maree Burgess - an inactive director whose contract started on 01 Feb 2005 and was terminated on 31 Oct 2008,
Stephen John Brocklebank - an inactive director whose contract started on 01 Jun 2004 and was terminated on 18 Aug 2008.
As stated in our database (last updated on 10 Mar 2024), the company uses 1 address: 39 Gala Street, Invercargill (category: registered, physical).
Up to 03 May 2000, Gala 39 Limited had been using C/- Simpsons /Chartered Accountants, 39 Gala Street, Invercargill as their physical address.
BizDb found old names used by the company: from 09 Mar 2005 to 01 Oct 2021 they were called Simpsons Chartered Accountants Limited, from 14 Feb 2005 to 09 Mar 2005 they were called Horwath Simpsons Limited and from 12 Oct 1998 to 14 Feb 2005 they were called Simpsons Chartered Accountants Limited.
A total of 25000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 25000 shares are held by 2 entities, namely:
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Sasse, Christine Anne (an individual) located at Lake Hawea, Otago postcode 9382.
Previous addresses
Address #1: C/- Simpsons /chartered Accountants, 39 Gala Street, Invercargill
Physical address used from 03 May 2000 to 03 May 2000
Address #2: C/- Simpsons /chartered Accountants, 39 Gala Street, Invercargill
Registered address used from 03 May 2000 to 14 May 2001
Address #3: C/- Simpsons /chartered Accountants, 39 Gala Street, Invercargill
Registered address used from 12 Apr 2000 to 03 May 2000
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
05 Mar 2010 - |
| Individual | Sasse, Christine Anne |
Lake Hawea Otago 9382 New Zealand |
12 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sasse, Ronald William |
Lake Hawea Otago 9382 New Zealand |
12 Oct 1998 - 31 May 2007 |
| Individual | Sasse, Ronald William |
Lake Hawea Otago 9382 New Zealand |
12 Oct 1998 - 31 May 2007 |
| Individual | Martin, Richard Norman (trustee) |
Invercargill |
12 Oct 1998 - 31 May 2007 |
| Individual | Sasse(trustee), Ronald |
Waikiwi Invercargill |
12 Oct 1998 - 31 May 2007 |
| Individual | Martin(trustee), Richard |
Invercargill |
12 Oct 1998 - 31 May 2007 |
| Individual | Sasse(trustee), Christine |
Waikiwi Invercargill |
12 Oct 1998 - 31 May 2007 |
| Individual | Sasse, Ronald William |
Invercargill |
12 Oct 1998 - 31 May 2007 |
Ronald William Sasse - Director
Appointment date: 12 Oct 1998
Address: Lake Hawea, 9382 New Zealand
Address used since 16 May 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 19 Sep 2018
Address: Turnbull Thomson Park, Invercargill, 9810 New Zealand
Address used since 26 Apr 2017
Joanne Maree Burgess - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 31 Oct 2008
Address: Invercargill,
Address used since 01 Feb 2005
Stephen John Brocklebank - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 18 Aug 2008
Address: Kew, Dunedin,
Address used since 01 Jun 2004
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