General information

Galea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033100340
New Zealand Business Number
2001634
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property L671160 - Rental Of Residential Property
Industry classification codes with description

Galea Holdings Limited (New Zealand Business Number 9429033100340) was launched on 24 Oct 2007. 4 addresses are currently in use by the company: 138 Cape Rodney Rd, Leigh, Auckland, 0985 (type: registered, service). 8 Mount Pleasant Drive, Leigh had been their registered address, until 14 Apr 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 950 shares (95% of shares), namely:
Galea, Jason (an individual) located at Leigh, Auckland postcode 0985. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Galea, Sally (an individual) - located at Leigh, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Galea Holdings Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
3 Kilduff Place, Mairangi Bay, Auckland, 0630 Other (Address for Records) 06 Apr 2013
8 Mount Pleasant Drive, Leigh, 0985 Physical 04 Mar 2021
P.o Box 192, Leigh, Auckland, Auckland, 0947 Postal 04 Apr 2023
138 Cape Rodney Rd, Leigh, Auckland, 0985 Registered & service 14 Apr 2023
Directors
Name and Address Role Period
Jason Galea
Leigh, Auckland, 0985
Address used since 04 Apr 2023
Leigh, 0985
Address used since 24 Feb 2021
Mairangi Bay, Auckland, 0630
Address used since 20 Apr 2016
Director 24 Oct 2007 - current
Sally Galea
Leigh, Auckland, 0985
Address used since 04 Apr 2023
Leigh, 0985
Address used since 24 Feb 2021
Mairangi Bay, Auckland, 0630
Address used since 20 Apr 2016
Director 24 Oct 2007 - current
Addresses
Other active addresses
Type Used since
138 Cape Rodney Rd, Leigh, Auckland, 0985 Registered & service 14 Apr 2023
Previous address Type Period
8 Mount Pleasant Drive, Leigh, 0985 Registered & service 04 Mar 2021 - 14 Apr 2023
8 Penzance Road, Mairangi Bay, Auckland, 0630 Registered & physical 26 Feb 2018 - 04 Mar 2021
26 Liston Crescent, Cockle Bay, Auckland, 2014 Registered & physical 11 Feb 2013 - 26 Feb 2018
3 Kilduff Place, Mairangi Bay, Auckland, 0630 Physical & registered 25 Sep 2012 - 11 Feb 2013
255 Baddeleys Beach Road, Rd 6, Warkworth Registered & physical 24 Oct 2007 - 25 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Galea, Jason
Individual
Leigh
Auckland
0985
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Galea, Sally
Individual
Leigh
Auckland
0985
24 Oct 2007 - current
Location
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