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Galexy Limited

Type: NZ Limited Company (Ltd)
9429036188451
NZBN
1265786
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Feb 2020

Galexy Limited, a registered company, was launched on 03 Jan 2003. 9429036188451 is the NZ business identifier it was issued. The company has been managed by 2 directors: David Alexander Shaw - an active director whose contract started on 03 Jan 2003,
Helen Shaw - an active director whose contract started on 03 Jan 2003.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Galexy Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 10 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 15 Sep 2016 to 10 Feb 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 May 2013 to 15 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Aug 2012 to 15 May 2013

Address: Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jun 2011 to 16 Aug 2012

Address: 42 Woodstock Road, Forrest Hill, Auckland New Zealand

Registered & physical address used from 08 Jun 2006 to 24 Jun 2011

Address: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 03 Jan 2003 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shaw, David Alexander Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Helen Campbells Bay
Auckland
0630
New Zealand
Directors

David Alexander Shaw - Director

Appointment date: 03 Jan 2003

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2015


Helen Shaw - Director

Appointment date: 03 Jan 2003

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2015

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