General information
Gallinas Holdings Limited
Type: NZ Limited Company (Ltd)9429031167888
New Zealand Business Number
3328312
Company Number
Registered
Company Status
Gallinas Holdings Limited (NZBN 9429031167888) was incorporated on 28 Mar 2011. 4 addresses are currently in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hunter, George Michael Gordon (a director) located at Parnell, Auckland postcode 1052. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Caro Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 28 Mar 2011 |
| Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 09 Mar 2023 |
Contact info
64 21 660396
Phone (Phone)
vivian@ikonbuilding.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Michael Gordon Hunter
Parnell, Auckland, 1052
Address used since 05 Apr 2021 |
Director | 05 Apr 2021 - current |
|
Chen Qiu
Albany, Auckland, 0632
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 05 Apr 2021 |
|
Wei You
Auckland, 1010
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 26 Mar 2018 |
|
Chao Wang
Bucklands Beach, Auckland, 2012
Address used since 10 Mar 2014 |
Director | 30 Oct 2012 - 23 Jan 2015 |
|
Patrick William Frank Wilson
Auckland Central, Auckland, 1010
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 30 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, George Michael Gordon Director |
Parnell Auckland 1052 |
12 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Auckland Central Auckland 1010 |
28 Mar 2011 - 30 Oct 2012 |
|
Wang, Chao Individual |
Bucklands Beach Auckland 2012 |
30 Oct 2012 - 12 Apr 2021 |
|
Patrick William Frank Wilson Director |
Auckland Central Auckland 1010 |
28 Mar 2011 - 30 Oct 2012 |
Location
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Catania Holdings Limited 3 Caro Street |
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|
London Underwriting Services Limited 3 Caro Street |
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Consul Securities Limited Stace Hammond House |
|
The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |
|
M & S Riddle Limited Level 1 Caro House |