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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Imw Ct Limited Shareholder NZBN: 9429047142732 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
21 Nov 2018 - current |
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 |
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