General information

Galaxy Steel 2000 Limited

Type: NZ Limited Company (Ltd)
9429037481506
New Zealand Business Number
979459
Company Number
Registered
Company Status

Galaxy Steel 2000 Limited (issued a business number of 9429037481506) was started on 17 Sep 1999. 5 addresess are currently in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 39 St Vincent Avenue, Remuera, Auckland had been their registered address, up to 08 Oct 2021. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ryan, Timothy Francis (an individual) located at Remuera 1050, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
North Harbour Trustee Company Limited (an entity) - located at Takapuna, Auckland,
Ryan, Timothy Francis (an individual) - located at Remuera 1050, Auckland,
Taylor, Peter Ernest (an individual) - located at Howick 2014, Auckland. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
55 Allens Road, East Tamaki, Auckland, 2161 Delivery 30 Sep 2019
73 Church Street, Onehunga, Auckland, 1061 Postal & office 30 Sep 2021
73 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 08 Oct 2021
Contact info
64 02102 928814
Phone (Phone)
lyn.davis@rollformers.co.nz
Email
lyn@rollformers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lyn@rollformers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Ernest Taylor
Howick, Auckland, 2014
Address used since 17 Sep 1999
Director 17 Sep 1999 - current
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 11 Jan 2000
Director 11 Jan 2000 - current
Phillip David Costar
Whitford,
Address used since 11 Jan 2000
Director 11 Jan 2000 - 31 Aug 2001
Addresses
Principal place of activity
73 Church Street , Onehunga , Auckland , 1061
Previous address Type Period
39 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 13 Sep 2013 - 08 Oct 2021
7a Miro Road, Greenlane, Auckland 1051 Registered & physical 02 Sep 2009 - 13 Sep 2013
7a Miro Road, Greenlane, Auckland Registered 12 Apr 2000 - 02 Sep 2009
7a Miro Road, Greenlane, Auckland Physical 17 Sep 1999 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Jan 2006 - current
Ryan, Timothy Francis
Individual
Remuera 1050
Auckland
11 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Jan 2006 - current
Ryan, Timothy Francis
Individual
Remuera 1050
Auckland
11 Jan 2006 - current
Taylor, Peter Ernest
Individual
Howick 2014
Auckland
17 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Gail Barbara
Individual
Howick 2014
Auckland
11 Jan 2006 - 16 Nov 2023
Taylor, Gail Barbara
Individual
Howick 2014
Auckland
11 Jan 2006 - 16 Nov 2023
Location
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