R L Gallagher Limited, a registered company, was launched on 06 May 2015. 9429041740347 is the business number it was issued. "Auto-electrical services" (business classification S941110) is how the company has been classified. This company has been run by 2 directors: Roger Lyford Gallagher - an active director whose contract started on 05 Oct 2015,
Craig Alexander - an inactive director whose contract started on 06 May 2015 and was terminated on 05 Oct 2015.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 48 Bunyan Road, Coastlands, Whakatane, 3120 (registered address),
48 Bunyan Road, Coastlands, Whakatane, 3120 (service address),
23 Brown Street, Tauranga, Tauranga, 3110 (physical address).
R L Gallagher Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 12 Apr 2024.
Old names for the company, as we found at BizDb, included: from 20 Apr 2015 to 23 Mar 2021 they were called Group Travel Of New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - Gallagher, Roger Lyford - located at 3120, Rd 1, Whakatane.
Principal place of activity
23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 04 May 2021 to 12 Apr 2024
Address #2: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Dec 2019 to 04 May 2021
Address #3: Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 06 May 2015 to 11 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gallagher, Roger Lyford |
Rd 1 Whakatane 3191 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Craig |
6 Hollingworth Street, Port Macquarie New South Wales 2444 Australia |
06 May 2015 - 05 Oct 2015 |
| Director | Craig Alexander |
6 Hollingworth Street, Port Macquarie New South Wales 2444 Australia |
06 May 2015 - 05 Oct 2015 |
Roger Lyford Gallagher - Director
Appointment date: 05 Oct 2015
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 May 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 Oct 2015
Craig Alexander - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 05 Oct 2015
ASIC Name: Fx Consultants Pty Ltd
Address: Cammeray, Sydney, Australia
Address: 6 Hollingworth Street, Port Macquarie, New South Wales, 2444 Australia
Address used since 06 May 2015
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