General information
Galway Holdings Limited
Type: NZ Limited Company (Ltd)9429037741594
New Zealand Business Number
929502
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Galway Holdings Limited (New Zealand Business Number 9429037741594) was incorporated on 14 Oct 1998. 5 addresess are in use by the company: P O Box 472, Drury, Auckland, 2247 (type: postal, office). 37 St Kilda Road, Cambridge had been their registered address, until 20 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Cornish, Alan James (an individual) located at Pukekohe, Pukekohe postcode 2120. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Galway Holdings Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Registered & physical & service | 20 Feb 2017 |
| P O Box 472, Drury, Auckland, 2247 | Postal | 12 Feb 2020 |
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Office & delivery | 12 Feb 2020 |
Contact info
64 274 831012
Phone (Phone)
alan@roadex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alan@roadex.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Cornish
Karaka, Papakura, 2113
Address used since 01 Dec 2019
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 14 Oct 1998 - current |
|
Geraldene Reilly
Cambridge,
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 09 Jun 2014 |
Addresses
Principal place of activity
| 3 Bolderwood Place , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 37 St Kilda Road, Cambridge | Registered | 13 Apr 2000 - 20 Feb 2017 |
| 37 St Kilda Road, Cambridge | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 37 St Kilda Road, Cambridge | Physical | 15 Oct 1998 - 20 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Alan James Individual |
Pukekohe Pukekohe 2120 |
14 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Geraldene Individual |
Karaka Papakura 2113 |
14 Oct 1998 - 04 Oct 2017 |
Location
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|
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|
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|
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|
Salters Cartage Limited 5 Bolderwood Place |
|
Salters Investment Group Limited 5 Bolderwood Place |
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