General information

Galak Holdings Limited

Type: NZ Limited Company (Ltd)
9429039556295
New Zealand Business Number
360410
Company Number
Registered
Company Status

Galak Holdings Limited (issued a New Zealand Business Number of 9429039556295) was launched on 10 Nov 1987. 2 addresses are in use by the company: 521 Kauri Point Road, Rd 3, Katikati, 3170 (type: registered, physical). 521 Kauri Point Road, R D 1, Katikati had been their registered address, up to 02 Apr 2014. 280 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 278 shares (99.29 per cent of shares), namely:
Baunton, Cherie Irene (an individual) located at Rd 3, Katikati postcode 3170,
Yrw Trustees 2007 Limited (an entity) located at Tauranga postcode 3110,
Baunton, Clement Robert (an individual) located at Rd 3, Katikati postcode 3170. When considering the second group, a total of 1 shareholder holds 0.36 per cent of all shares (exactly 1 share); it includes
Baunton, Clement Robert (an individual) - located at Rd 3, Katikati. Moving on to the third group of shareholders, share allocation (1 share, 0.36%) belongs to 1 entity, namely:
Baunton, Cherie Irene, located at Rd 3, Katikati (an individual). Our data was updated on 18 Feb 2024.

Current address Type Used since
521 Kauri Point Road, Rd 3, Katikati, 3170 Service & physical 01 Apr 2014
521 Kauri Point Road, Rd 3, Katikati, 3170 Registered 02 Apr 2014
Directors
Name and Address Role Period
Clement Robert Baunton
Rd 3, Katikati, 3170
Address used since 24 Mar 2014
Director 21 Dec 1987 - current
Cherie Irene Baunton
Rd 3, Katikati, 3170
Address used since 24 Mar 2014
Director 21 Dec 1987 - current
Addresses
Previous address Type Period
521 Kauri Point Road, R D 1, Katikati, 3177 Registered 01 Apr 2014 - 02 Apr 2014
521 Kauri Point Road, R D 1, Katikati Physical & registered 09 Dec 2002 - 01 Apr 2014
13 Mccrystal Avenue, Bucklands Beach, Auckland Physical 01 Jul 1997 - 09 Dec 2002
13 Mccrystal Avenue, Bucklands Beach, Auckland Registered 12 Jun 1997 - 09 Dec 2002
Financial Data
Financial info
280
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 278
Shareholder Name Address Period
Baunton, Cherie Irene
Individual
Rd 3
Katikati
3170
22 Mar 2004 - current
Yrw Trustees 2007 Limited
Shareholder NZBN: 9429033564586
Entity (NZ Limited Company)
Tauranga
3110
12 May 2008 - current
Baunton, Clement Robert
Individual
Rd 3
Katikati
3170
10 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baunton, Clement Robert
Individual
Rd 3
Katikati
3170
10 Nov 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baunton, Cherie Irene
Individual
Rd 3
Katikati
3170
22 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Baunton, Clement Robert
Individual
R D 1
Katikati
22 Mar 2004 - 27 Jun 2010
Galbraith, David
Individual
521 Kauri Point Road
Rd1, Katikati
22 Mar 2004 - 27 Jun 2010
Galbraith, David
Individual
521 Kauri Point Road
Rd1, Katikati
22 Mar 2004 - 27 Jun 2010
Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Company Number: 1472128
Entity
25 Jul 2006 - 27 Jul 2006
Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Company Number: 1472128
Entity
25 Jul 2006 - 27 Jul 2006
Location
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