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Bruce Galpin Holdings Limited

Type: NZ Limited Company (Ltd)
9429040937342
NZBN
11371
Company Number
Registered
Company Status
Current address
452b Galpins Road
Rd 2
Marton 4788
New Zealand
Registered & physical & service address used since 08 Dec 2021

Bruce Galpin Holdings Limited, a registered company, was launched on 02 May 1958. 9429040937342 is the NZ business identifier it was issued. This company has been managed by 3 directors: Philip Galpin - an active director whose contract began on 12 Jan 1993,
Bruce Galpin - an active director whose contract began on 21 Feb 2008,
Patricia M Galpin - an inactive director whose contract began on 11 Nov 1984 and was terminated on 21 May 1993.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 452B Galpins Road, Rd 2, Marton, 4788 (type: registered, physical).
Bruce Galpin Holdings Limited had been using 14 Dunallen Avenue, Marton, Marton as their registered address up until 08 Dec 2021.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 171 shares (34.2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 329 shares (65.8%).

Addresses

Previous addresses

Address: 14 Dunallen Avenue, Marton, Marton, 4710 New Zealand

Registered & physical address used from 17 Mar 2020 to 08 Dec 2021

Address: Unit A, 69 Taupo Quay, Wanganui, 4500 New Zealand

Registered & physical address used from 13 Mar 2017 to 17 Mar 2020

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Registered & physical address used from 27 Nov 2008 to 13 Mar 2017

Address: 69 Taupo Quay, Wanganui

Physical address used from 01 Jul 1997 to 27 Nov 2008

Address: C/- Finman Services, Mahara Place, Waikanae

Registered address used from 01 May 1996 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 171
Individual Galpin, Bruce Philip R D 2
Marton

New Zealand
Shares Allocation #2 Number of Shares: 329
Individual Galpin, Philip Thomas R D 2
Marton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoffels, Helen A Johnsonville
Wellington
Directors

Philip Galpin - Director

Appointment date: 12 Jan 1993

Address: R D 2, Marton, 4788 New Zealand

Address used since 03 Mar 2017


Bruce Galpin - Director

Appointment date: 21 Feb 2008

Address: Rd 2, Marton, 4788 New Zealand

Address used since 03 Mar 2017


Patricia M Galpin - Director (Inactive)

Appointment date: 11 Nov 1984

Termination date: 21 May 1993

Address: Waikanae,

Address used since 11 Nov 1984

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