Galea Holdings Limited, a registered company, was registered on 24 Oct 2007. 9429033100340 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 2 directors: Jason Galea - an active director whose contract began on 24 Oct 2007,
Sally Galea - an active director whose contract began on 24 Oct 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 138 Cape Rodney Rd, Leigh, Auckland, 0985 (registered address),
138 Cape Rodney Rd, Leigh, Auckland, 0985 (service address),
P.o Box 192, Leigh, Auckland, Auckland, 0947 (postal address),
8 Mount Pleasant Drive, Leigh, 0985 (physical address) among others.
Galea Holdings Limited had been using 8 Mount Pleasant Drive, Leigh as their registered address up until 14 Apr 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent).
Other active addresses
Address #4: 138 Cape Rodney Rd, Leigh, Auckland, 0985 New Zealand
Registered & service address used from 14 Apr 2023
Previous addresses
Address #1: 8 Mount Pleasant Drive, Leigh, 0985 New Zealand
Registered & service address used from 04 Mar 2021 to 14 Apr 2023
Address #2: 8 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 26 Feb 2018 to 04 Mar 2021
Address #3: 26 Liston Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 11 Feb 2013 to 26 Feb 2018
Address #4: 3 Kilduff Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 25 Sep 2012 to 11 Feb 2013
Address #5: 255 Baddeleys Beach Road, Rd 6, Warkworth New Zealand
Registered & physical address used from 24 Oct 2007 to 25 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Galea, Jason |
Leigh Auckland 0985 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Galea, Sally |
Leigh Auckland 0985 New Zealand |
24 Oct 2007 - |
Jason Galea - Director
Appointment date: 24 Oct 2007
Address: Leigh, Auckland, 0985 New Zealand
Address used since 04 Apr 2023
Address: Leigh, 0985 New Zealand
Address used since 24 Feb 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Apr 2016
Sally Galea - Director
Appointment date: 24 Oct 2007
Address: Leigh, Auckland, 0985 New Zealand
Address used since 04 Apr 2023
Address: Leigh, 0985 New Zealand
Address used since 24 Feb 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Apr 2016
Mairangi Medical Centre Limited
2 Penzance Road
Bits Plus Limited
64 Penzance Road
Nexus Exteriors Limited
7a Penzance Road
Sarah's Boutique Limited
376 Beach Road
Sb F&b Limited
376 Beach Road
Mairangi Bay J&j Limited
18 Penzance Road
Arklow Lane Limited
368 Beach Road
Brinkfield Limited
7 Sidmouth Street
Browns Bay Property Investments Limited
2 Bournemouth Terrace
Ivory Property Nz Limited
14 B Hastings Road
Parkhead Holdings Limited
21 Brighton Terrace
Sj & Cj Investments Limited
1 Hastings Road