General information

The Galbraith Group Limited

Type: NZ Limited Company (Ltd)
9429036558155
New Zealand Business Number
1200030
Company Number
Registered
Company Status

The Galbraith Group Limited (issued a New Zealand Business Number of 9429036558155) was registered on 04 Apr 2002. 4 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 29 Sep 2022. The Galbraith Group Limited used other aliases, namely: Te Ata Po Psychological Services Limited from 04 Apr 2002 to 25 Sep 2005. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Waipara Panapa, Aroha Loraine (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Galbraith, David Raymond (an individual) - located at Rd 3, Hamilton. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 29 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 13 Dec 2023
Directors
Name and Address Role Period
David Raymond Galbraith
Rd 3, Hamilton, 3283
Address used since 17 Oct 2023
Rd 3, Hamilton, 3283
Address used since 31 Oct 2008
Director 04 Apr 2002 - current
Aroha Loraine Waipara Panapa
Rd 3, Hamilton, 3283
Address used since 17 Oct 2023
Rd 3, Hamilton, 3283
Address used since 31 Oct 2008
Director 04 Apr 2002 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 04 Dec 2020 - 29 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 09 Nov 2010 - 04 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 07 Nov 2008 - 09 Nov 2010
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Registered & physical 13 Nov 2003 - 07 Nov 2008
524 E Cambridge Road, Rd 3, Hamilton Registered 04 Sep 2002 - 13 Nov 2003
524 E Cambridge Road, Rd 3 Hamilton Physical 04 Sep 2002 - 13 Nov 2003
155 Mercer Ferry Road, Rd 1 Tuakau, Auckland Physical & registered 04 Apr 2002 - 04 Sep 2002
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waipara Panapa, Aroha Loraine
Individual
Rd 3
Hamilton
3283
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Galbraith, David Raymond
Individual
Rd 3
Hamilton
3283
06 Nov 2003 - current
Location
Companies nearby