Gallardo Holdings Limited
Type: NZ Limited Company (Ltd)Gallardo Holdings Limited (issued an NZ business number of 9429030443211) was started on 13 Nov 2012. 5 addresess are currently in use by the company: 98 Opanuku Road, Henderson Valley, Auckland, 0612 (type: physical, service). Suite 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 10 Sep 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Gallardo Holdings Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Opanuku Road, Henderson Valley, Auckland, 0612 | Office & postal & delivery | 02 Sep 2020 |
| 98 Opanuku Road, Henderson Valley, Auckland, 0612 | Physical & service & registered | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Sutherland
Henderson Valley, Auckland, 0612
Address used since 08 May 2014 |
Director | 13 Nov 2012 - current |
| 98 Opanuku Road , Henderson Valley , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Sep 2018 - 10 Sep 2020 |
| 7/191 Queen Street, Auckland Central, 1010 | Physical & registered | 16 May 2014 - 14 Sep 2018 |
| 29 Customs Street West, Auckland, 1140 | Physical & registered | 13 Nov 2012 - 16 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
13 Nov 2012 - current |
 |
New Zealand Home Warranty Limited Level 32 Anz Centre |
|
Terry Fox Foundation C/o The Regent Auckland |
|
Felicitas Limited Level 14 |
|
Cal 136891 Limited Level 14 |
|
Hotel Alcamo Limited Level 10 |
|
Bandai Namco Entertainment NZ Limited Level 14 |
|
Doors Galore Limited Level 9, Tower One, 205 Queen Street |
|
Lenox Group Limited 10/2 Upper Queen St |
|
Stevenson Holdings Limited Suite 10, 152 Quay Street |
|
New Zealand Investment Corporate Limited Level 9, Ey Building, 2 Takutai Square |
|
Clavell Investments No 1 Limited Level 4 |
|
Clavell Business Sales Limited 139 Quay Street |