Gallivant Holdings Limited was registered on 14 Nov 2007 and issued an NZ business identifier of 9429033036922. The registered LTD company has been run by 3 directors: Jeffrey Tyler - an active director whose contract started on 14 Nov 2007,
Matthew Victor Tyler - an active director whose contract started on 04 Apr 2014,
Jonathan Joseph Pereira - an inactive director whose contract started on 14 Nov 2007 and was terminated on 04 Apr 2014.
According to BizDb's data (last updated on 15 Apr 2024), this company filed 1 address: 216 Willis Street, Te Aro, Wellington, 6011 (type: office, physical).
Up until 12 Feb 2021, Gallivant Holdings Limited had been using 90 Martin Road, Paraparaumu Beach, Paraparaumu as their physical address.
BizDb found past names for this company: from 23 Apr 2014 to 19 Nov 2018 they were named Illicit Goldfish Limited, from 14 Nov 2007 to 23 Apr 2014 they were named Malindi Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Imw Ct Limited (an entity) located at Te Aro, Wellington postcode 6011. Gallivant Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 07 Mar 2016 to 12 Feb 2021
Address #2: 90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 01 Feb 2016 to 12 Feb 2021
Address #3: 6 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Registered address used from 14 Apr 2014 to 01 Feb 2016
Address #4: 6 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Physical address used from 14 Apr 2014 to 07 Mar 2016
Address #5: 8b Gordon Street, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 24 Dec 2012 to 14 Apr 2014
Address #6: Level 4, 22 Panama Street, Wellington New Zealand
Physical & registered address used from 14 Nov 2007 to 24 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Imw Ct Limited Shareholder NZBN: 9429047142732 |
Te Aro Wellington 6011 New Zealand |
21 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Johanna Maria Mcclellan |
Mt Victoria Wellington New Zealand |
14 Nov 2007 - 04 Apr 2014 |
Entity | Jtft Corporate Trustee Limited Shareholder NZBN: 9429033271620 Company Number: 1961496 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Nov 2007 - 21 Nov 2018 |
Individual | Pereira, Jonathan Joseph |
Mt Victoria Wellington New Zealand |
14 Nov 2007 - 04 Apr 2014 |
Entity | Jtft Corporate Trustee Limited Shareholder NZBN: 9429033271620 Company Number: 1961496 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Nov 2007 - 21 Nov 2018 |
Individual | Tyler, Matthew Victor |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Jun 2009 - 21 Nov 2018 |
Jeffrey Tyler - Director
Appointment date: 14 Nov 2007
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 27 Feb 2023
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 03 Feb 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jan 2016
Matthew Victor Tyler - Director
Appointment date: 04 Apr 2014
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 01 Feb 2024
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 28 Feb 2022
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 03 Feb 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Feb 2018
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 10 Feb 2017
Jonathan Joseph Pereira - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 04 Apr 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Feb 2010
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