Shortcuts

Galak Holdings Limited

Type: NZ Limited Company (Ltd)
9429039556295
NZBN
360410
Company Number
Registered
Company Status
Current address
521 Kauri Point Road
Rd 3
Katikati 3170
New Zealand
Service & physical address used since 01 Apr 2014
521 Kauri Point Road
Rd 3
Katikati 3170
New Zealand
Registered address used since 02 Apr 2014

Galak Holdings Limited, a registered company, was started on 10 Nov 1987. 9429039556295 is the business number it was issued. This company has been managed by 2 directors: Clement Robert Baunton - an active director whose contract started on 21 Dec 1987,
Cherie Irene Baunton - an active director whose contract started on 21 Dec 1987.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 521 Kauri Point Road, Rd 3, Katikati, 3170 (type: registered, physical).
Galak Holdings Limited had been using 521 Kauri Point Road, R D 1, Katikati as their registered address up until 02 Apr 2014.
A total of 280 shares are allotted to 5 shareholders (3 groups). The first group consists of 278 shares (99.29%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.36%). Finally there is the third share allocation (1 share 0.36%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 521 Kauri Point Road, R D 1, Katikati, 3177 New Zealand

Registered address used from 01 Apr 2014 to 02 Apr 2014

Address #2: 521 Kauri Point Road, R D 1, Katikati New Zealand

Physical & registered address used from 09 Dec 2002 to 01 Apr 2014

Address #3: 13 Mccrystal Avenue, Bucklands Beach, Auckland

Physical address used from 01 Jul 1997 to 09 Dec 2002

Address #4: 13 Mccrystal Avenue, Bucklands Beach, Auckland

Registered address used from 12 Jun 1997 to 09 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 280

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 278
Individual Baunton, Cherie Irene Rd 3
Katikati
3170
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2007 Limited
Shareholder NZBN: 9429033564586
Tauranga
3110
New Zealand
Individual Baunton, Clement Robert Rd 3
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baunton, Clement Robert Rd 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baunton, Cherie Irene Rd 3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baunton, Clement Robert R D 1
Katikati
Individual Galbraith, David 521 Kauri Point Road
Rd1, Katikati
Individual Galbraith, David 521 Kauri Point Road
Rd1, Katikati
Entity Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Company Number: 1472128
Entity Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Company Number: 1472128
Directors

Clement Robert Baunton - Director

Appointment date: 21 Dec 1987

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 24 Mar 2014


Cherie Irene Baunton - Director

Appointment date: 21 Dec 1987

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 24 Mar 2014

Nearby companies

Western Bay Crop Monitoring Limited
4 Victoria Street

The Sky Is Falling Company Limited
12 Chelmsford Street

Agritech Autos Limited
8 Princes Street

Katikati Caravans Limited
8 Princes Street

Rtt Sealant Limited
40 Esplanade Road

Specialised Work Platforms Limited
26 Harbour View Road