Gallienne Holdings Limited was registered on 20 Jul 2015 and issued an NZ business identifier of 9429041861417. This registered LTD company has been run by 3 directors: Juliette Margaret Gallienne - an active director whose contract started on 20 Jul 2015,
Tony Bruce Forlong - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Sep 2020,
Wayne Ross Stollery - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Jul 2020.
As stated in BizDb's data (updated on 07 Jan 2025), the company filed 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (type: registered, service).
Up until 04 Oct 2021, Gallienne Holdings Limited had been using 2 Shamrock Drive, Kumeu, Kumeu as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Gallienne, Juliette Margaret (a director) located at Auckland postcode 0612. Gallienne Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 10 Aug 2020 to 04 Oct 2021
Address #2: 5 Kahala Place, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 09 Dec 2015 to 10 Aug 2020
Address #3: Flat 1, 46 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 20 Jul 2015 to 09 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gallienne, Juliette Margaret |
Auckland 0612 New Zealand |
20 Jul 2015 - |
Juliette Margaret Gallienne - Director
Appointment date: 20 Jul 2015
Address: Auckland, 0612 New Zealand
Address used since 12 Mar 2024
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 10 Dec 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Dec 2020
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Sep 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 04 Mar 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Mar 2016
Tony Bruce Forlong - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Sep 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Apr 2016
Wayne Ross Stollery - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2016
Kiwi Rehabilitation Limited
7 Kahala Place
Medellus Consulting Limited
12 Kahala Place
Republic Systems Limited
15 Mako Street
West Harbour Concrete Limited
8 Courtneys
West Harbour Concrete Pumps Limited
8 Courtneys
Happy Times (2007) Limited
4 Courtneys
Asset Cube Nz Limited
7 Marguerita Place
Challenger Properties Limited
8 Ferntree Terrace
Gayne Equities Limited
5 Kahala Place
Hachache & Sadilek Limited
106 Wiseley Road
Horizon 18 Limited
18 Horizon Way
Positive Trends Limited
6a Bluefin Way