General information

Galaxy Building Group Limited

Type: NZ Limited Company (Ltd)
9429030140486
New Zealand Business Number
4545679
Company Number
Registered
Company Status
111924279
GST Number
C201050 - Safety Glass Mfg
Industry classification codes with description

Galaxy Building Group Limited (New Zealand Business Number 9429030140486) was incorporated on 12 Jul 2013. 5 addresess are currently in use by the company: 19 Hillside Road, Wairau Valley, Auckland, 0627 (type: service, registered). Unit 1, 3 Lorien Place, East Tamaki, Auckland had been their physical address, until 13 Feb 2019. Galaxy Building Group Limited used other names, namely: Galaxy Glass Limited from 24 Oct 2013 to 04 Nov 2022, Eco Glass Limited (12 Jul 2013 to 24 Oct 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Zhang, Yi (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (67 shares); it includes
Song, Chengpeng (a director) - located at Hauraki, Auckland. "Safety glass mfg" (business classification C201050) is the classification the Australian Bureau of Statistics issued Galaxy Building Group Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
11a Pine Ridge Terrace, Hauraki, Auckland, 0622 Registered & physical & service 13 Feb 2019
34 Ara Street, Remuera, Auckland, 1050 Registered & service 22 Jun 2023
19 Hillside Road, Wairau Valley, Auckland, 0627 Service 11 Oct 2023
Contact info
scpjess@hotmail.com
Email
www.galaxyglass.co.nz
Website
Directors
Name and Address Role Period
Chengpeng Song
Remuera, Auckland, 1050
Address used since 03 Oct 2023
Cockle Bay, Auckland, 2014
Address used since 12 Jul 2013
Hauraki, Auckland, 0622
Address used since 01 Nov 2017
Hauraki, Auckland, 0622
Address used since 01 May 2018
Director 12 Jul 2013 - current
Addresses
Previous address Type Period
Unit 1, 3 Lorien Place, East Tamaki, Auckland, 2013 Physical & registered 09 May 2018 - 13 Feb 2019
11a Pine Ridge Terrace, Hauraki, Auckland, 0622 Registered & physical 03 Apr 2017 - 09 May 2018
8 Stevenson Way, Cockle Bay, Auckland, 2014 Physical & registered 12 Jul 2013 - 03 Apr 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Zhang, Yi
Individual
Hauraki
Auckland
0622
19 Jun 2020 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Song, Chengpeng
Director
Hauraki
Auckland
0622
20 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Song, Chengpeng
Director
Cockle Bay
Auckland
2014
12 Jul 2013 - 04 Apr 2018
Shen, Fengqin
Individual
Waterview
Auckland
1026
04 Apr 2018 - 20 Nov 2019
Location
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