General information

Galantai Plastics Group Limited

Type: NZ Limited Company (Ltd)
9429040518572
New Zealand Business Number
90647
Company Number
Registered
Company Status
C191270 - Plastic Injection Moulded Product Mfg
Industry classification codes with description

Galantai Plastics Group Limited (New Zealand Business Number 9429040518572) was started on 01 Apr 1974. 7 addresess are in use by the company: 11 Bancroft Crescent, Glendene, Auckland, 0602 (type: office, postal). 11 Bancroft Cres, Glendene, Auckland had been their registered address, up until 31 Jul 1998. Galantai Plastics Group Limited used more names, namely: F.r. Galantai Manufacturing Co. Limited from 01 Apr 1974 to 28 Aug 1987. 235000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 235000 shares (100% of shares), namely:
F Galantai Trust Holdings Limited (an entity) located at Glendene, Waitakere City. "Plastic injection moulded product mfg" (business classification C191270) is the category the ABS issued to Galantai Plastics Group Limited. Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
11 Bancroft Crescent, Glendene, Auckland, 0602 Office unknown
11 Bancroft Cres, Glendene, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
11 Bancroft Crescent, Glendene, Auckland Physical & service 01 Jul 1997
11 Bancroft Crescent, Glendene, Auckland Registered 31 Jul 1998
Contact info
64 9 8189558
Phone (Phone)
info@gplastics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Info@gplastics.co.nz
Email
gplastics.co.nz
Website
Directors
Name and Address Role Period
Roderick Francis Galantai
Herne Bay, Auckland, 1011
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Frank Galantai
St Heliers, Auckland, 1071
Address used since 01 Apr 1974
Director 01 Apr 1974 - 28 Nov 2017
Roderick Galantai
Herne Bay, Auckland,
Address used since 02 Jun 1994
Director 02 Jun 1994 - 01 Apr 2009
Francis Horton Tuck
East Tamaki, Auckland,
Address used since 01 Apr 1974
Director 01 Apr 1974 - 27 May 2003
Maria Toth
Herne Bay, Auckland,
Address used since 01 Apr 1974
Director 01 Apr 1974 - 02 Jun 1994
Addresses
Other active addresses
Type Used since
Po Box20276, Auckalnd, 0641 Postal 04 Jul 2022
11 Bancroft Crescent, Glendene, Auckland, 0602 Delivery 04 Jul 2022
Principal place of activity
11 Bancroft Crescent , Glendene , Auckland , 0602
Previous address Type Period
11 Bancroft Cres, Glendene, Auckland Registered 31 Jul 1998 - 31 Jul 1998
11 Bancroft Cres, Glendene, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
235000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 235000
Shareholder Name Address Period
F Galantai Trust Holdings Limited
Shareholder NZBN: 9429032707175
Entity (NZ Limited Company)
Glendene
Waitakere City
10 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Galantai, Roderick Francis
Individual
Herne Bay
Auckland
13 Jun 2008 - 27 Jun 2010
Tuck, Francis Horton
Individual
St Heliers
Auckland
01 Apr 1974 - 13 Jun 2008
Galantai, Frank
Individual
St Heliers
Auckland
01 Apr 1974 - 27 Jun 2010
Galantai, Roderick
Individual
St Heliers
Auckland
01 Apr 1974 - 13 Jun 2008

Ultimate Holding Company
Effective Date 21 Jul 1991
Name F Galantai Trust Holdings Limited
Type Ltd
Ultimate Holding Company Number 2139907
Country of origin NZ
Address 11 Bancroft Crescent
Glendene
Waitakere City
Location
Similar companies
Accurate Plastic Moulders 1982 Limited
11 Bancroft Cres
Bonson Industrial Co. Limited
59-65 Portage Road
Dominion Handles Limited
115 Takahe Road
Cimplas Limited
Level 2, 3 Arawa Street
Riley Lovell Limited
Flat 5c, 168 Mokoia Road
Dark Bay Limited
3rd Floor, 507 Lake Road