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Galeeco Motor Engineering Limited

Type: NZ Limited Company (Ltd)
9429046028693
NZBN
6257150
Company Number
Registered
Company Status
122434770
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
47 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 01 May 2017
65 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2022
Unit 1,65,leonard Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 01 Mar 2022

Galeeco Motor Engineering Limited, a registered company, was launched on 22 Mar 2017. 9429046028693 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. This company has been run by 2 directors: Suranga Kithmal Kariyawasam - an active director whose contract began on 24 Oct 2018,
Bhagya Madumani Kumari Weerasekara Mudiyanselage - an inactive director whose contract began on 22 Mar 2017 and was terminated on 08 Nov 2018.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 65 Leonard Road, Mount Wellington, Auckland, 1060 (postal address),
65 Leonard Road, Mount Wellington, Auckland, 1060 (delivery address),
65 Leonard Road, Mount Wellington, Auckland, 1060 (office address),
Unit 1,65,Leonard Road, Mount Wellington, Auckland, 1060 (registered address) among others.
Galeeco Motor Engineering Limited had been using 47 Leonard Road, Mount Wellington, Auckland as their physical address up until 01 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 65 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery & postal address used from 08 Jul 2022

Principal place of activity

65 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 47 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 May 2017 to 01 Mar 2022

Address #2: Flat 2, 249 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 22 Mar 2017 to 09 May 2017

Contact info
64 95265 036
04 Oct 2019 sales
64 27734 4445
04 Oct 2019 sales
info@galeeco.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@galeeco.co.nz
08 Jan 2019 Email
www.galeeco.co.nz
08 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kariyawasam, Suranga Kithmal Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weerasekara Mudiyanselage, Bhagya Madumani Kumari Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weerasekara, Bhagya Madumani Mount Wellington
Auckland
1051
New Zealand
Director Bhagya Madumani Weerasekara Mount Wellington
Auckland
1051
New Zealand
Individual Weerasekara Mudiyanselage, Bhagya Madumani Kumari Mount Wellington
Auckland
1060
New Zealand
Directors

Suranga Kithmal Kariyawasam - Director

Appointment date: 24 Oct 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Oct 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 09 Nov 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Oct 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jan 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 04 Oct 2019


Bhagya Madumani Kumari Weerasekara Mudiyanselage - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 08 Nov 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 May 2017

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