Galantai Plastics Group Limited was launched on 01 Apr 1974 and issued an NZBN of 9429040518572. The registered LTD company has been managed by 5 directors: Roderick Francis Galantai - an active director whose contract started on 15 Jun 2017,
Frank Galantai - an inactive director whose contract started on 01 Apr 1974 and was terminated on 28 Nov 2017,
Roderick Galantai - an inactive director whose contract started on 02 Jun 1994 and was terminated on 01 Apr 2009,
Francis Horton Tuck - an inactive director whose contract started on 01 Apr 1974 and was terminated on 27 May 2003,
Maria Toth - an inactive director whose contract started on 01 Apr 1974 and was terminated on 02 Jun 1994.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 6 addresess: 11 Bancroft Crescent, Glendene, Auckland, 0602 (office address),
Po Box20276, Auckalnd, 0641 (postal address),
11 Bancroft Crescent, Glendene, Auckland, 0602 (delivery address),
11 Bancroft Crescent, Glendene, Auckland (registered address) among others.
Up until 31 Jul 1998, Galantai Plastics Group Limited had been using 11 Bancroft Cres, Glendene, Auckland as their registered address.
BizDb found previous names used by the company: from 01 Apr 1974 to 28 Aug 1987 they were named F.r. Galantai Manufacturing Co. Limited.
A total of 235000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 235000 shares are held by 1 entity, namely:
F Galantai Trust Holdings Limited (an entity) located at Glendene, Waitakere City. Galantai Plastics Group Limited was classified as "Plastic injection moulded product mfg" (ANZSIC C191270).
Other active addresses
Address #4: Po Box20276, Auckalnd, 0641 New Zealand
Postal address used from 04 Jul 2022
Address #5: 11 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand
Delivery address used from 04 Jul 2022
Principal place of activity
11 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: 11 Bancroft Cres, Glendene, Auckland
Registered address used from 31 Jul 1998 to 31 Jul 1998
Address #2: 11 Bancroft Cres, Glendene, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 235000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 235000 | |||
Entity (NZ Limited Company) | F Galantai Trust Holdings Limited Shareholder NZBN: 9429032707175 |
Glendene Waitakere City |
10 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galantai, Roderick Francis |
Herne Bay Auckland |
13 Jun 2008 - 27 Jun 2010 |
Individual | Tuck, Francis Horton |
St Heliers Auckland |
01 Apr 1974 - 13 Jun 2008 |
Individual | Galantai, Frank |
St Heliers Auckland |
01 Apr 1974 - 27 Jun 2010 |
Individual | Galantai, Roderick |
St Heliers Auckland |
01 Apr 1974 - 13 Jun 2008 |
Ultimate Holding Company
Roderick Francis Galantai - Director
Appointment date: 15 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jun 2017
Frank Galantai - Director (Inactive)
Appointment date: 01 Apr 1974
Termination date: 28 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 1974
Roderick Galantai - Director (Inactive)
Appointment date: 02 Jun 1994
Termination date: 01 Apr 2009
Address: Herne Bay, Auckland,
Address used since 02 Jun 1994
Francis Horton Tuck - Director (Inactive)
Appointment date: 01 Apr 1974
Termination date: 27 May 2003
Address: East Tamaki, Auckland,
Address used since 01 Apr 1974
Maria Toth - Director (Inactive)
Appointment date: 01 Apr 1974
Termination date: 02 Jun 1994
Address: Herne Bay, Auckland,
Address used since 01 Apr 1974
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