General information

Galexy Limited

Type: NZ Limited Company (Ltd)
9429036188451
New Zealand Business Number
1265786
Company Number
Registered
Company Status

Galexy Limited (NZBN 9429036188451) was registered on 03 Jan 2003. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up until 10 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shaw, David Alexander (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Shaw, Helen (an individual) - located at Campbells Bay, Auckland. Our information was last updated on 15 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 10 Feb 2020
Directors
Name and Address Role Period
David Alexander Shaw
Campbells Bay, Auckland, 0630
Address used since 01 Feb 2015
Director 03 Jan 2003 - current
Helen Shaw
Campbells Bay, Auckland, 0630
Address used since 01 Feb 2015
Director 03 Jan 2003 - current
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Sep 2016 - 10 Feb 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 15 May 2013 - 15 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 15 May 2013
Unit 6/43 Omega Street, North Harbour, Auckland, 0632 Registered & physical 24 Jun 2011 - 16 Aug 2012
42 Woodstock Road, Forrest Hill, Auckland Registered & physical 08 Jun 2006 - 24 Jun 2011
4011 Great North Road, Kelston, Auckland Physical & registered 03 Jan 2003 - 08 Jun 2006
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: 50
Shareholder Name Address Period
Shaw, David Alexander
Individual
Campbells Bay
Auckland
0630
03 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Helen
Individual
Campbells Bay
Auckland
0630
03 Jan 2003 - current
Location
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