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Gals Investment Limited

Type: NZ Limited Company (Ltd)
9429036368181
NZBN
1233093
Company Number
Registered
Company Status
Current address
Suite 11a, 20 Oriental Terrace
Oriental Bay
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 13 Feb 2012
7 Ngaio Street
Eastbourne
Lower Hutt, Wellington 5013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Feb 2018
514 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 18 Mar 2021

Gals Investment Limited, a registered company, was incorporated on 16 Aug 2002. 9429036368181 is the NZ business number it was issued. The company has been supervised by 2 directors: Gillian Brooker Greer - an active director whose contract started on 16 Aug 2002,
Lorae Ann Parry - an active director whose contract started on 16 Aug 2002.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 514 Evans Bay Parade, Hataitai, Wellington, 6021 (registered address),
514 Evans Bay Parade, Hataitai, Wellington, 6021 (physical address),
514 Evans Bay Parade, Hataitai, Wellington, 6021 (service address),
7 Ngaio Street, Eastbourne, Lower Hutt, Wellington, 5013 (other address) among others.
Gals Investment Limited had been using 7 Ngaio Street, Eastbourne, Lower Hutt, Wellington as their physical address up to 18 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: 7 Ngaio Street, Eastbourne, Lower Hutt, Wellington, 5013 New Zealand

Physical & registered address used from 14 Feb 2018 to 18 Mar 2021

Address #2: 7 Ngaio Street, Eastbourne, Lower Hutt, 5013 New Zealand

Physical & registered address used from 15 Jan 2018 to 14 Feb 2018

Address #3: Suite 11a, 20 Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2012 to 15 Jan 2018

Address #4: 11a, 20 Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 22 Feb 2012 to 23 Feb 2012

Address #5: 11a, 20 Oriental Terrace,, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 21 Feb 2012 to 22 Feb 2012

Address #6: 11a, 20 Oriental Terrace, Mount Victoria, Wellington New Zealand

Physical & registered address used from 14 Nov 2003 to 21 Feb 2012

Address #7: 11a, 20 Oriental Tce, Oriental Bay, Wellington

Physical address used from 20 May 2003 to 14 Nov 2003

Address #8: 19 Oku Street, Island Bay, Wellington

Registered address used from 16 Aug 2002 to 14 Nov 2003

Address #9: 19 Oku Street, Island Bay, Wellington

Physical address used from 16 Aug 2002 to 20 May 2003

Contact info
64 022 1291976
10 Mar 2021 Phone
loraeparry@mac.com
Email
gillgreer@me.com
10 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Greer, Gillian Brooker Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Parry, Lorae Ann Hataitai
Wellington
6021
New Zealand
Directors

Gillian Brooker Greer - Director

Appointment date: 16 Aug 2002

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Mar 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 05 Jan 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Feb 2012


Lorae Ann Parry - Director

Appointment date: 16 Aug 2002

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Mar 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 05 Jan 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Feb 2012

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