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Gala 39 Limited

Type: NZ Limited Company (Ltd)
9429037768041
NZBN
924445
Company Number
Registered
Company Status
Current address
39 Gala Street
Invercargill New Zealand
Service & physical address used since 03 May 2000
39 Gala Street
Invercargill New Zealand
Registered address used since 14 May 2001

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 29 May 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Individual Sasse, Christine Anne Lake Hawea
Otago
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sasse(trustee), Ronald Waikiwi
Invercargill
Individual Martin(trustee), Richard Invercargill
Individual Sasse, Ronald William Lake Hawea
Otago
9382
New Zealand
Individual Sasse, Ronald William Lake Hawea
Otago
9382
New Zealand
Individual Martin, Richard Norman (trustee) Invercargill
Individual Sasse(trustee), Christine Waikiwi
Invercargill
Individual Sasse, Ronald William Invercargill
Directors

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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