General information

Gallax Holdings Limited

Type: NZ Limited Company (Ltd)
9429036240661
New Zealand Business Number
1256766
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Gallax Holdings Limited (issued a New Zealand Business Number of 9429036240661) was incorporated on 27 Nov 2002. 1 address is currently in use by the company: 343 Clifton Road, Rd 1, Whitford, 2571 (type: registered, physical). 16 Amadeus Place, Howick, Auckland had been their registered address, up until 12 Oct 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
K.d. Trustees Limited (an entity) located at Level 2, 161 Manukau Road, Epsom, Auckland,
Maheshkumar Patel (an individual) located at 343 Clifton Road Rd1, Howick, Auckland postcode 2571,
Radhika Patel (an individual) located at 343 Clifton Road, Rd1, Howick, Auckland postcode 2571. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Galgali Holdings Limited (an entity) - located at Epsom, Auckland. "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued Gallax Holdings Limited. Our data was updated on 02 Jul 2020.

Current address Type Used since
343 Clifton Road, Rd 1, Whitford, 2571 Registered & physical 12 Oct 2018
Contact info
64 27 2243479
Phone (Phone)
manira@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Radhika Mahesh Patel
Northpark, Manukau, 2013
Address used since 21 Jun 2010
Rd 1, Whitford, 2571
Address used since 04 Oct 2018
Director 27 Nov 2002 - current
Maheshkumar Bhikhubhai Patel
Rd 1, Whitford, 2571
Address used since 04 Oct 2018
Northpark, Manukau, 2013
Address used since 21 Jun 2010
Director 27 Nov 2002 - current
Geetha Galgali
Epsom, Auckland, 1023
Address used since 21 Jun 2010
Director 27 Nov 2002 - current
Pramod Galgali
Epsom, Auckland, 1023
Address used since 21 Jun 2010
Director 27 Nov 2002 - current
Addresses
Principal place of activity
343 Clifton Road , Rd 1 , Whitford , 2571
Previous address Type Period
16 Amadeus Place, Howick, Auckland Registered & physical 27 Nov 2002 - 12 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Level 2, 161 Manukau Road
Epsom, Auckland
28 Jun 2005 - current
Maheshkumar Bhikhubhai Patel
Individual
343 Clifton Road Rd1, Howick
Auckland
2571
28 Jun 2005 - current
Radhika Mahesh Patel
Individual
343 Clifton Road, Rd1, Howick
Auckland
2571
27 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Galgali Holdings Limited
Shareholder NZBN: 9429037482053
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Maheshkumar Bhikhubhai Patel
Individual
Howick
Auckland
27 Nov 2002 - 28 Jun 2005
Geetha Galgali
Individual
Epsom
Auckland
27 Nov 2002 - 28 Jun 2005
Pramod Galgali
Individual
Epsom
Auckland
27 Nov 2002 - 28 Jun 2005
Location
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