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Galantai Plastics Group Limited

Type: NZ Limited Company (Ltd)
9429040518572
NZBN
90647
Company Number
Registered
Company Status
C191270
Industry classification code
Plastic Injection Moulded Product Mfg
Industry classification description
Current address
11 Bancroft Cres
Glendene
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
11 Bancroft Crescent
Glendene
Auckland New Zealand
Physical & service address used since 01 Jul 1997
11 Bancroft Crescent
Glendene
Auckland New Zealand
Registered address used since 31 Jul 1998

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).

Addresses

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

Contact info
64 9 8189558
03 Jul 2018 Phone
info@gplastics.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
Info@gplastics.co.nz
03 Jul 2018 Email
gplastics.co.nz
03 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 235000
Entity (NZ Limited Company) F Galantai Trust Holdings Limited
Shareholder NZBN: 9429032707175
Glendene
Waitakere City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galantai, Roderick Francis Herne Bay
Auckland
Individual Tuck, Francis Horton St Heliers
Auckland
Individual Galantai, Frank St Heliers
Auckland
Individual Galantai, Roderick St Heliers
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
F Galantai Trust Holdings Limited
Name
Ltd
Type
2139907
Ultimate Holding Company Number
NZ
Country of origin
11 Bancroft Crescent
Glendene
Waitakere City New Zealand
Address
Directors

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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