General information
Gallardo Investments Limited
Type: NZ Limited Company (Ltd)9429035156109
New Zealand Business Number
1561634
Company Number
Removed
Company Status
Gallardo Investments Limited (issued an NZBN of 9429035156109) was registered on 29 Sep 2004. 2 addresses are currently in use by the company: 3 Ardmore Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, 6 Viaduct Harbour Avenue, Auckland, Auckland had been their physical address, until 20 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Coup, Angela (an individual) located at Redhills. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Zaayman, Christiaan De Jager (an individual) - located at Auckland. Businesscheck's database was last updated on 14 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 3 Ardmore Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Coup
Redhills, Auckland, 2110
Address used since 07 Apr 2016 |
Director | 29 Sep 2004 - current |
|
Christiaan De Jager Zaayman
Papakura, Papakura, 2110
Address used since 04 May 2010 |
Director | 10 Dec 2007 - current |
|
Craig Michael Brockliss
Pt Chevallier, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 13 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Viaduct Harbour Avenue, Auckland, Auckland, 1010 | Physical & registered | 15 Apr 2016 - 20 Apr 2021 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland | Registered & physical | 29 Sep 2004 - 15 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Coup, Angela Individual |
Redhills |
29 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaayman, Christiaan De Jager Individual |
Auckland |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockliss, Craig Michael Individual |
Pt Chevallier Auckland |
29 Sep 2004 - 27 Jun 2010 |
Location
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