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Gallienne Holdings Limited

Type: Nz Limited Company (Ltd)
9429041861417
NZBN
5752613
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
5 Kahala Place
West Harbour
Auckland 0618
New Zealand
Registered & physical address used since 09 Dec 2015

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,
Wayne Ross Stollery - an active director whose contract started on 01 Apr 2016,
Tony Bruce Forlong - an active director whose contract started on 01 Apr 2016.
As stated in BizDb's data (updated on 03 Nov 2019), the company filed 1 address: 5 Kahala Place, West Harbour, Auckland, 0618 (type: registered, physical).
Up until 09 Dec 2015, Gallienne Holdings Limited had been using Flat 1, 46 Prince Regent Drive, Half Moon Bay, Auckland 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:
Juliette Gallienne (a director) located at West Harbour, Auckland postcode 0618. Gallienne Holdings Limited has been classified as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Juliette Margaret Gallienne West Harbour
Auckland
0618
New Zealand
Directors

Juliette Margaret Gallienne - Director

Appointment date: 20 Jul 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Mar 2016


Wayne Ross Stollery - Director

Appointment date: 01 Apr 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2016


Tony Bruce Forlong - Director

Appointment date: 01 Apr 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2016

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