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General information

Gallardo Developments Limited

Type: NZ Limited Company (Ltd)
9429035746683
New Zealand Business Number
1408342
Company Number
Registered
Company Status

Gallardo Developments Limited (NZBN 9429035746683) was incorporated on 26 Sep 2003. 2 addresses are currently in use by the company: 15 Wycherley Drive, Bucklands Beach, Auckland, 2014 (type: registered, physical). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up to 04 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Nbc Trustees 2010 Limited (an entity) located at Mangawhai Heads, Mangawhai, Null postcode 0505. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Page, Keith Allen Francis (an individual) - located at Bucklands Beach, Auckland,
Page, Trina Ann (an individual) - located at Bucklands Beach, Auckland. Our database was updated on 05 Apr 2024.

Current address Type Used since
15 Wycherley Drive, Bucklands Beach, Auckland, 2014 Registered & physical & service 04 Aug 2021
Last updated:
Directors
Name and Address Role Period
Keith Allen Francis Page
Bucklands Beach, Auckland, 2014
Address used since 26 Sep 2003
Director 26 Sep 2003 - current
Addresses
Previous address Type Period
45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 Registered & physical 01 Mar 2011 - 04 Aug 2021
15 Wycherley Drive, Bucklands Beach, Manukau, 2014 Physical & registered 07 Dec 2010 - 01 Mar 2011
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 04 Oct 2005 - 07 Dec 2010
Level 1, 17 Piermark Drive, Albany, Auckland Physical & registered 26 Sep 2003 - 04 Oct 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Nbc Trustees 2010 Limited
Shareholder NZBN: 9429031352543
Entity (NZ Limited Company) 		Mangawhai Heads
Mangawhai
Null 0505 		09 Nov 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Page, Keith Allen Francis
Individual 		Bucklands Beach
Auckland
 26 Sep 2003 - current
Page, Trina Ann
Individual 		Bucklands Beach
Auckland
 26 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		26 Sep 2003 - 27 Jun 2010
Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity 		15 Jan 2007 - 09 Nov 2010
Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity 		15 Jan 2007 - 09 Nov 2010
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		26 Sep 2003 - 27 Jun 2010
Location
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