Galatos Finance Limited, a registered company, was incorporated on 20 Sep 1996. 9429038235016 is the NZ business number it was issued. The company has been supervised by 6 directors: Glenn Matthew Hawkins - an active director whose contract started on 23 Sep 1996,
Robin David Hopkins - an active director whose contract started on 15 Dec 2023,
Mark Stephen Mountcastle - an inactive director whose contract started on 08 May 2015 and was terminated on 15 Dec 2023,
June Ngahiwi Mccabe - an inactive director whose contract started on 10 Nov 2010 and was terminated on 22 Sep 2022,
Paul Harris Victor Bravo - an inactive director whose contract started on 01 Nov 2007 and was terminated on 01 Feb 2019.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (type: office, delivery).
Galatos Finance Limited had been using Ground Floor, 73 Remuera Road, Newmarket, Auckland as their physical address until 02 May 2019.
One entity controls all company shares (exactly 8308340 shares) - Avanti Finance Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical address used from 26 Nov 2013 to 02 May 2019
Address #2: Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered address used from 18 Nov 2013 to 02 May 2019
Address #3: Level 2, Building B, 65 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 14 Jan 2004 to 18 Nov 2013
Address #4: Level 2, Building B, 65 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 14 Jan 2004 to 26 Nov 2013
Address #5: Level 1, 656 Great South Road, Penrose, Auckland
Physical address used from 22 Nov 2001 to 14 Jan 2004
Address #6: 5-7 Galatos Street, Newton, Auckland
Registered address used from 22 Nov 2001 to 14 Jan 2004
Address #7: 5-7 Galatos Street, Newton, Auckland
Physical address used from 22 Nov 2001 to 22 Nov 2001
Address #8: 5-7 Galatos Street, Newton, Auckland
Registered address used from 11 Apr 2000 to 22 Nov 2001
Basic Financial info
Total number of Shares: 8308340
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8308340 | |||
| Entity (NZ Limited Company) | Avanti Finance Limited Shareholder NZBN: 9429038556692 |
Newmarket Auckland 1023 New Zealand |
25 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G & S Investments Limited Shareholder NZBN: 9429039353078 Company Number: 424708 |
20 Sep 1996 - 25 Nov 2010 | |
| Entity | G & S Investments Limited Shareholder NZBN: 9429039353078 Company Number: 424708 |
20 Sep 1996 - 25 Nov 2010 |
Ultimate Holding Company
Glenn Matthew Hawkins - Director
Appointment date: 23 Sep 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Dec 2014
Robin David Hopkins - Director
Appointment date: 15 Dec 2023
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 15 Dec 2023
Mark Stephen Mountcastle - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 15 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 May 2015
June Ngahiwi Mccabe - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 22 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Nov 2015
Paul Harris Victor Bravo - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2007
Stephen Alan Eltringham - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
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