General information
Gala Records (nz) Limited
Type: NZ Limited Company (Ltd)9429037633110
New Zealand Business Number
950915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Gala Records (Nz) Limited (NZBN 9429037633110) was started on 15 Mar 1999. 10 addresess are currently in use by the company: 71 Queens Drive, Oneroa, Waiheke Island, 1081 (type: registered, service). 13 Te Makiri Road, Onetangi, Waiheke Island had been their registered address, up until 18 Jul 2018. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Lewis, Cathrine Margaret (an individual) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Te Makiri Road, Onetangi, Waiheke Island, 1081 | Registered & physical & service | 18 Jul 2018 |
| 8 Te Makiri Road, Onetangi, Waiheke Island, 1081 | Delivery & office & postal | 06 Jun 2019 |
| 71 Queens Drive, Oneroa, Waiheke Island, 1081 | Office & delivery & postal | 27 Jun 2023 |
| 71 Queens Drive, Oneroa, Waiheke Island, 1081 | Service | 05 Jul 2023 |
Contact info
64 274 468220
Phone (Phone)
katsun@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cathrine Margaret Lewis
Oneroa, Waiheke Island, 1081
Address used since 27 Jun 2023
Onetangi, Waiheke Island, 1081
Address used since 10 Jul 2018
Onetangi, Waiheke Island, 1081
Address used since 20 Apr 2006 |
Director | 15 Mar 1999 - current |
|
Miles Parker Gillett
Surfdale, Waiheke Island,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 21 May 2007 |
|
Brett Carey Wentworth Higginson
Herne Bay, Auckland,
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 05 Aug 2002 |
|
Eduardo Pacheco De Campos
Morningside, Auckland,
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 18 Aug 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 71 Queens Drive, Oneroa, Waiheke Island, 1081 | Service | 05 Jul 2023 |
| 71 Queens Drive, Oneroa, Waiheke Island, 1081 | Registered | 07 Jul 2023 |
Principal place of activity
| 8 Te Makiri Road , Onetangi , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 13 Te Makiri Road, Onetangi, Waiheke Island, 1081 | Registered & physical | 15 Jul 2011 - 18 Jul 2018 |
| 13 Te Makiri Rd, Onetangi, Waiheke Island | Physical | 16 Jun 2006 - 15 Jul 2011 |
| 13 Te Makari Rd, Onetangi, Waiheke Island | Registered | 16 Jun 2006 - 15 Jul 2011 |
| 39 Pigeon Mountain Rd, Bucklands Beach, Auckland | Physical & registered | 09 Aug 2005 - 16 Jun 2006 |
| 15 Garrett Rd, Onetangi, Waiheke Island | Physical & registered | 11 Aug 2004 - 09 Aug 2005 |
| 3 Bryan Road, Surfdale, Waiheke Island | Registered & physical | 06 Aug 2002 - 11 Aug 2004 |
| 42 Glenbrook Road, Rocky Bay, Waiheke Island | Physical | 23 Aug 2001 - 06 Aug 2002 |
| 9 Mitchell Road, Surfdale, Waiheke Island | Registered | 22 Aug 2001 - 06 Aug 2002 |
| 9 Mitchell Road, Surfdale, Waiheke Island | Physical | 22 Aug 2001 - 23 Aug 2001 |
| 17 Mostyn Street, Kingsland, Auckland | Registered & physical | 18 Jul 2000 - 22 Aug 2001 |
| 17 Mostyn Street, Kingsland, Auckland | Registered | 12 Apr 2000 - 18 Jul 2000 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Cathrine Margaret Individual |
Oneroa Waiheke Island 1081 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Catherine Margaret Individual |
Surfdale Waiheke Island |
15 Mar 1999 - 28 Jun 2007 |
|
Pene, Kararana Individual |
Grey Lynn |
15 Mar 1999 - 28 Jun 2007 |
|
Gillett, Miles Parker Individual |
Ponsonby Auckland |
15 Mar 1999 - 28 Jun 2007 |
|
Lewis, Cathrine Individual |
Onetangi Waiheke Island |
28 Jun 2007 - 28 Jun 2007 |
|
Barnard, Gary William Individual |
Onetangi Waiheke Island 1081 |
28 Jun 2007 - 10 Jul 2018 |
|
Gillett, Sarah Lee Individual |
Los Angeles Ca 90028 |
15 Mar 1999 - 28 Jun 2007 |
Location
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