Galistair Franchises Limited

Galistair Franchises Limited, a registered company, was registered on 12 Oct 2001. 9429036767458 is the NZ business identifier it was issued. The company has been run by 3 directors: Alistair James Mcnab - an active director whose contract began on 12 Oct 2001,
Rodney James Fulford - an inactive director whose contract began on 12 Oct 2001 and was terminated on 28 Sep 2020,
Gordon Mcnab - an inactive director whose contract began on 12 Oct 2001 and was terminated on 28 Sep 2020.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 3 The Glade, Algies Bay, Warkworth, 0920 (types include: registered, physical).
Galistair Franchises Limited had been using 1/4117 Great North Road, Glen Eden, Auckland as their physical address up to 15 Sep 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 980 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%).

Previous addresses

Address: 1/4117 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 10 Sep 2019 to 15 Sep 2021

Address: 21 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 05 Apr 2013 to 10 Sep 2019

Address: C/-a. Hon, 13a Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 30 Mar 2011 to 05 Apr 2013

Address: C/-a. Hon, 13a Hopkins Crescent, Kohimarama, Auckland 1071 New Zealand

Physical address used from 31 Mar 2009 to 05 Apr 2013

Address: C/-a. Hon, 13a Hokins Crescent, Kohimarama, Auckland 1071 New Zealand

Registered address used from 31 Mar 2009 to 30 Mar 2011

Address: C/- Mrs Kathleen Hon, 13a Hopkins Crescent, Kohimarama, Auckland

Physical & registered address used from 28 Mar 2002 to 31 Mar 2009

Address: C/- Mrs Kathleen Hon, 13 Hopkins Crescent, Kohimarama, Auckland

Physical address used from 15 Oct 2001 to 28 Mar 2002

Address: C/- Mrs Kathleen Hon, 13 Hopkins Crescent, Kohimarama, Auckland

Registered address used from 12 Oct 2001 to 28 Mar 2002

Previous Shareholders

Alistair James Mcnab - Director

Appointment date: 12 Oct 2001

Rodney James Fulford - Director (Inactive)

Appointment date: 12 Oct 2001

Termination date: 28 Sep 2020

Gordon Mcnab - Director (Inactive)

Appointment date: 12 Oct 2001

Termination date: 28 Sep 2020