Galway Bay Investments Limited, a registered company, was incorporated on 16 Jan 2006. 9429034367254 is the NZBN it was issued. The company has been managed by 2 directors: Russell Lenard Hamilton Green - an active director whose contract began on 01 Jul 2010,
Clive Ashley Johnson - an inactive director whose contract began on 16 Jan 2006 and was terminated on 30 Jun 2016.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 2958 State Highway 10, Mangonui, 0494 (category: physical, service).
Galway Bay Investments Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address up until 02 Aug 2021.
More names used by the company, as we managed to find at BizDb, included: from 08 Jul 2010 to 12 Jul 2010 they were called Roskill Nominees Limited, from 16 Jan 2006 to 08 Jul 2010 they were called Johnson Nominees (No3) Limited.
One entity controls all company shares (exactly 100 shares) - Paewhenua Estates Limited - located at 0494, Mangonui.
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2017 to 02 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 18 May 2015 to 02 Nov 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Jun 2011 to 18 May 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 28 May 2010 to 01 Jun 2011
Address: 86 Nelson Street, Auckland Central
Physical & registered address used from 16 Jan 2006 to 28 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Paewhenua Estates Limited Shareholder NZBN: 9429035104728 |
Mangonui 0494 New Zealand |
12 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Clive Ashley |
Takapuna North Shore City 0622 New Zealand |
16 Jan 2006 - 12 Jul 2010 |
Ultimate Holding Company
Russell Lenard Hamilton Green - Director
Appointment date: 01 Jul 2010
Address: Mangonui, 0494 New Zealand
Address used since 03 Jun 2021
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 24 May 2011
Clive Ashley Johnson - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 30 Jun 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 10 May 2015
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