General information
Gallaher Investments Limited
Type: NZ Limited Company (Ltd)9429037708351
New Zealand Business Number
936642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Gallaher Investments Limited (issued an NZ business identifier of 9429037708351) was registered on 04 Dec 1998. 5 addresess are currently in use by the company: Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (type: physical, registered). Level 6 Asb Stand, Walters Road, Mt Eden, Auckland had been their registered address, up until 07 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Auckland Ruby Union Incorporated (an other) located at Walters Road, Kingsland, Auckland postcode 1446. "Business administrative service" (business classification N729110) is the category the ABS issued Gallaher Investments Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 56152, Dominion Road, Auckland, 1446 | Postal | 30 Oct 2019 |
| Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 | Office & delivery | 30 Oct 2019 |
| Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 | Physical & registered & service | 07 Nov 2019 |
Contact info
64 9 8154850
Phone (Phone)
warrick.nansett@aucklandrugby.co.nz
Email
accounts@aucklandrugby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paula.kent@aucklandrugby.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod Matthew Bear
Remuera, Auckland, 1050
Address used since 20 Nov 2017
Remuera, Auckland, 1050
Address used since 24 Sep 2018 |
Director | 20 Nov 2017 - current |
|
Andrew Grant Dalton
Howick, Auckland, 2014
Address used since 29 Jan 2016 |
Director | 21 Feb 2006 - 21 Nov 2017 |
|
David John White
Epsom, Auckland,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 21 Feb 2006 |
|
Maurice Trapp
Mt Eden, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 13 Mar 2001 |
|
Geof Bernard Hipkins
Parnell, Auckland,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 04 Dec 2000 |
|
Matthew Charles Fleming
Sandringham, Auckland,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 07 Jul 2000 |
Addresses
Principal place of activity
| Gate B, Walters Road , Level 6, Asb Stand, Eden Park , Auckland , 1446 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Asb Stand, Walters Road, Mt Eden, Auckland, 1024 | Registered & physical | 24 Nov 2011 - 07 Nov 2019 |
| Eden Park, Reimers Avenue, Mt Eden, Auckland | Physical & registered | 12 Mar 2001 - 24 Nov 2011 |
| Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Physical & registered | 12 Mar 2001 - 12 Mar 2001 |
| Eden Park, Reimers Avenue, Kingsland, Auckland | Physical & registered | 11 Aug 2000 - 12 Mar 2001 |
| Eden Park, Reimers Avenue, Kingsland, Auckland | Registered | 12 Apr 2000 - 11 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Ruby Union Incorporated Other (Other) |
Walters Road, Kingsland Auckland 1446 |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Auckland Rugby Football Union Incorporated Company Number: 221293 Entity |
04 Dec 1998 - 27 Jun 2010 | |
|
The Auckland Rugby Football Union Incorporated Company Number: 221293 Entity |
04 Dec 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auckland Rugby Union Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 221293 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mko Trustee Limited 17 Walters Road |
|
Merric Limited 21 Kowhai Street |
|
Mth Limited 27 Kowhai Street |
|
Just 4 Cats Veterinary Clinic Limited 27 Kowhai Street |
|
Children For Christ (new Zealand) Trust 9 Walters Road |
|
Childrens Bible Ministries Incorporated C.b.m. |
Similar companies
|
Merric Limited 21 Kowhai Street |
|
Digimaster Limited 2-4, 72 Dominion Road |
|
Agent Nightwing Limited 93 Prospect Terrace |
|
Tyson Investment Trustee Limited 13 Taylors Road |
|
G.p. Sawdoctors Limited Unit G12 23 Edwin Street |
|
Beauty Distributors NZ Limited Flat 6, 49 Sainsbury Road |