General information
Galvo Flow Limited
Type: NZ Limited Company (Ltd)9429036220687
New Zealand Business Number
1260248
Company Number
Registered
Company Status
Galvo Flow Limited (issued an NZ business number of 9429036220687) was incorporated on 28 Nov 2002. 2 addresses are in use by the company: 39 Cullen Road, Rd 2, Waipu, 0582 (type: physical, registered). 17 Utting Street, Birkdale, Auckland had been their physical address, up until 31 Jan 2018. Galvo Flow Limited used more names, namely: Galvflo Limited from 04 Mar 2004 to 22 Aug 2007, Advance English & Golf Academy Limited (28 Nov 2002 to 04 Mar 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Madden, David (an individual) located at Birkdale Heights, Auckland. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Cullen Road, Rd 2, Waipu, 0582 | Physical & registered & service | 31 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Madden
Rd 2, Waipu, 0582
Address used since 23 Jan 2018
Birkdale, Auckland, 0626
Address used since 15 Jul 2015 |
Director | 15 Oct 2003 - current |
|
Kirk Richardson
Devonport,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 01 Aug 2007 |
|
Frances Rosemary Hyde
Greenhithe, Auckland,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 15 Sep 2003 |
|
Wayne Walter Hyde
Greenhithe, Auckland,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 15 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Utting Street, Birkdale, Auckland, 0626 | Physical & registered | 14 Jun 2011 - 31 Jan 2018 |
| 1st Floor, 49 Victoria Rd, Devonport, Auckland | Registered & physical | 11 Mar 2004 - 14 Jun 2011 |
| 1st Floor, Alison Court, 3 Devon Lane, Fleet St, Devonport, Auckland | Registered | 28 Nov 2002 - 11 Mar 2004 |
| 37a Roland Road, Greenhithe, Auckland | Physical | 28 Nov 2002 - 11 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, David Individual |
Birkdale Heights Auckland |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Wayne Walter Individual |
Greenhithe Auckland |
28 Nov 2002 - 06 Jul 2004 |
|
Richardson, Kirk Individual |
Devonport Auckland |
06 Jul 2004 - 06 Jul 2004 |
|
Hyde, Frances Rosemary Individual |
Greenhithe Auckland |
28 Nov 2002 - 06 Jul 2004 |
Location
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