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Galt Holdings Limited

Type: NZ Limited Company (Ltd)
9429038330759
NZBN
806360
Company Number
Registered
Company Status
Current address
Level 5, 2 Emily Place
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jul 2014

Galt Holdings Limited was registered on 03 May 1996 and issued an NZBN of 9429038330759. The registered LTD company has been managed by 5 directors: Jean S. - an active director whose contract began on 01 Apr 1999,
Joseph S. - an active director whose contract began on 01 Oct 2015,
Robert John Hill - an active director whose contract began on 21 Oct 2015,
Joseph A Schudt - an inactive director whose contract began on 28 Oct 1996 and was terminated on 01 Apr 1999,
George Bogiatto - an inactive director whose contract began on 03 May 1996 and was terminated on 29 Oct 1996.
According to BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: Level 5, 2 Emily Place, Auckland, 1010 (types include: registered, physical).
Up to 23 Jul 2014, Galt Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 03 May 1996 to 22 May 1996 they were called Trustwood Forests (Makarika) Limited.
A total of 231000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 231000 shares are held by 1 entity, namely:
Kiteroa Forest Limited Partnership (an other) located at Frankfort, Illinois 60423, Usa.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 23 Jul 2014

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Nov 2011 to 22 Oct 2013

Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 16 Oct 2008 to 08 Nov 2011

Address: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 14 Nov 2003 to 16 Oct 2008

Address: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 14 Nov 2003

Address: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 21 Nov 1997 to 11 Apr 2000

Address: Level 2, 90 Symonds Street, Auckland

Physical address used from 21 Nov 1997 to 14 Nov 2003

Address: Level One, West Plaza Building, 3 Albert Street, Auckland

Physical address used from 21 Nov 1997 to 21 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 231000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 231000
Other (Other) Kiteroa Forest Limited Partnership Frankfort
Illinois 60423, Usa

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schudt, Joseph Frankfort
Illinois 60423, U S A

Ultimate Holding Company

21 Jul 1991
Effective Date
Kiteroa Forest Partnership
Name
Limited Partnershop
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

Jean S. - Director

Appointment date: 01 Apr 1999

Address: Frankfort, Illinois 60423, United States

Address used since 01 Apr 1999


Joseph S. - Director

Appointment date: 01 Oct 2015

Address: Frankfort, Illinois, 60423 United States

Address used since 01 Oct 2015


Robert John Hill - Director

Appointment date: 21 Oct 2015

Address: Pohuehue, Warkworth, 0983 New Zealand

Address used since 27 Apr 2023

Address: Onemana, Coromandel Peninsula, 3620 New Zealand

Address used since 21 Oct 2015


Joseph A Schudt - Director (Inactive)

Appointment date: 28 Oct 1996

Termination date: 01 Apr 1999

Address: Frankfort, Illinois 60423, United States Of America,

Address used since 28 Oct 1996


George Bogiatto - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 29 Oct 1996

Address: Parnell, Auckland,

Address used since 03 May 1996

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