Galavest Holdings Limited
Type: NZ Limited Company (Ltd)Galavest Holdings Limited (issued an NZ business number of 9429030038189) was registered on 02 Oct 2013. 5 addresess are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: office, delivery). 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 29 Jan 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Lonergan, Alexandra Liesel (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Henderson, Martyn Graeme (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lonergan, Gavin James, located at St Heliers, Auckland (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Galavest Holdings Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 29 Jan 2020 |
| Po Box 162, Shortland Street, Auckland, 1140 | Postal | 08 Jun 2020 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Office & delivery | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Liesel Lonergan
St Heliers, Auckland, 1071
Address used since 08 Dec 2016 |
Director | 02 Oct 2013 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 08 Dec 2016 |
Director | 02 Oct 2013 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 26 Jan 2021
Ponsonby, Auckland, 1011
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 02 Jul 2018 |
| Level 9 , 55 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Oct 2013 - 29 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonergan, Alexandra Liesel Director |
St Heliers Auckland 1071 |
02 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
03 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonergan, Gavin James Director |
St Heliers Auckland 1071 |
02 Oct 2013 - current |
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