General information

Galapagos Consulting Limited

Type: NZ Limited Company (Ltd)
9429031507691
New Zealand Business Number
2507392
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Galapagos Consulting Limited (NZBN 9429031507691) was launched on 11 Jun 2010. 3 addresses are in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Unit 2H, 5 Ceres Court, Rosedale, Auckland had been their physical address, until 04 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
White, Sarah Grace (an individual) located at Rd 1, Maraekakaho postcode 4171. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
White, Hamish John (an individual) - located at Rd 1, Maraekakaho. "Business consultant service" (business classification M696205) is the category the ABS issued to Galapagos Consulting Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Po Box 31669, Milford, Auckland, 0741 Postal 27 Mar 2022
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Service & physical 04 Apr 2022
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Registered 05 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Hamish John White
Rd 1, Maraekakaho, 4171
Address used since 03 Jul 2022
-, Poukawa, 4178
Address used since 27 Mar 2022
Rd 3, Albany, 0793
Address used since 15 Apr 2014
Director 11 Jun 2010 - current
Addresses
Previous address Type Period
Unit 2h, 5 Ceres Court, Rosedale, Auckland, 0632 Physical 13 Mar 2018 - 04 Apr 2022
Unit 2h, 5 Ceres Court, Rosedale, Auckland, 0632 Registered 13 Mar 2018 - 05 Apr 2022
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Physical & registered 30 Jan 2017 - 13 Mar 2018
35 Allens Road, East Tamaki, Auckland, 2013 Physical 27 Mar 2013 - 30 Jan 2017
35 Allens Road, East Tamaki, Auckland, 2013 Registered 05 Mar 2013 - 30 Jan 2017
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 20 Mar 2012 - 05 Mar 2013
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 20 Mar 2012 - 27 Mar 2013
22 Milton Road, Mt Eden, Auckland Registered & physical 11 Jun 2010 - 20 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
White, Sarah Grace
Individual
Rd 1
Maraekakaho
4171
30 Jul 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
White, Hamish John
Individual
Rd 1
Maraekakaho
4171
11 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
White, Sarah
Individual
Rd 3
Albany
0793
18 Jan 2013 - 30 Jul 2019
Location
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