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Gallienne Holdings Limited

Type: NZ Limited Company (Ltd)
9429041861417
NZBN
5752613
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical address used since 10 Aug 2020

Gallienne Holdings Limited was registered on 20 Jul 2015 and issued an NZ business identifier of 9429041861417. This registered LTD company has been run by 3 directors: Juliette Margaret Gallienne - an active director whose contract started on 20 Jul 2015,
Tony Bruce Forlong - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Sep 2020,
Wayne Ross Stollery - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Jul 2020.
As stated in BizDb's data (updated on 20 Sep 2020), the company filed 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, physical).
Up until 10 Aug 2020, Gallienne Holdings Limited had been using 5 Kahala Place, West Harbour, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Juliette Gallienne (a director) located at Rd 1, Muriwai postcode 0881. Gallienne Holdings Limited has been classified as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 5 Kahala Place, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 09 Dec 2015 to 10 Aug 2020

Address: Flat 1, 46 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 20 Jul 2015 to 09 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Juliette Margaret Gallienne Rd 1
Muriwai
0881
New Zealand
Directors

Juliette Margaret Gallienne - Director

Appointment date: 20 Jul 2015

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 Sep 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 04 Mar 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Mar 2016


Tony Bruce Forlong - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Sep 2020

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2016


Wayne Ross Stollery - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Jul 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2016

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