General information

Gallivant Holdings Limited

Type: NZ Limited Company (Ltd)
9429033036922
New Zealand Business Number
2054862
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Gallivant Holdings Limited (issued a business number of 9429033036922) was launched on 14 Nov 2007. 3 addresses are in use by the company: 216 Willis Street, Te Aro, Wellington, 6011 (type: office, physical). 90 Martin Road, Paraparaumu Beach, Paraparaumu had been their physical address, up to 12 Feb 2021. Gallivant Holdings Limited used more names, namely: Illicit Goldfish Limited from 23 Apr 2014 to 19 Nov 2018, Malindi Holdings Limited (14 Nov 2007 to 23 Apr 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Imw Ct Limited (an entity) located at Te Aro, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Gallivant Holdings Limited. The Businesscheck information was last updated on 15 Apr 2024.

Current address Type Used since
216 Willis Street, Te Aro, Wellington, 6011 Service & physical & registered 12 Feb 2021
216 Willis Street, Te Aro, Wellington, 6011 Office 27 Feb 2023
Contact info
64 21 320209
Phone (Phone)
jeff@tyler.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Tyler
Kuripuni, Masterton, 5810
Address used since 27 Feb 2023
Pipitea, Wellington, 6011
Address used since 03 Feb 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Jan 2016
Director 14 Nov 2007 - current
Matthew Victor Tyler
Kuripuni, Masterton, 5810
Address used since 01 Feb 2024
Dunedin Central, Dunedin, 9016
Address used since 28 Feb 2022
Pipitea, Wellington, 6011
Address used since 03 Feb 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Feb 2018
Mount Cook, Wellington, 6021
Address used since 10 Feb 2017
Director 04 Apr 2014 - current
Jonathan Joseph Pereira
Mount Victoria, Wellington, 6011
Address used since 06 Feb 2010
Director 14 Nov 2007 - 04 Apr 2014
Addresses
Previous address Type Period
90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 Physical 07 Mar 2016 - 12 Feb 2021
90 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 Registered 01 Feb 2016 - 12 Feb 2021
6 Rolleston Street, Mount Cook, Wellington, 6021 Registered 14 Apr 2014 - 01 Feb 2016
6 Rolleston Street, Mount Cook, Wellington, 6021 Physical 14 Apr 2014 - 07 Mar 2016
8b Gordon Street, Newtown, Wellington, 6021 Physical & registered 24 Dec 2012 - 14 Apr 2014
Level 4, 22 Panama Street, Wellington Physical & registered 14 Nov 2007 - 24 Dec 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Imw Ct Limited
Shareholder NZBN: 9429047142732
Entity (NZ Limited Company)
Te Aro
Wellington
6011
21 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Woods, Johanna Maria Mcclellan
Individual
Mt Victoria
Wellington
14 Nov 2007 - 04 Apr 2014
Jtft Corporate Trustee Limited
Shareholder NZBN: 9429033271620
Company Number: 1961496
Entity
Paraparaumu Beach
Paraparaumu
5032
14 Nov 2007 - 21 Nov 2018
Pereira, Jonathan Joseph
Individual
Mt Victoria
Wellington
14 Nov 2007 - 04 Apr 2014
Jtft Corporate Trustee Limited
Shareholder NZBN: 9429033271620
Company Number: 1961496
Entity
Paraparaumu Beach
Paraparaumu
5032
14 Nov 2007 - 21 Nov 2018
Tyler, Matthew Victor
Individual
Paraparaumu Beach
Paraparaumu
5032
16 Jun 2009 - 21 Nov 2018
Location
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