General information
Bruce Galpin Holdings Limited
Type: NZ Limited Company (Ltd)9429040937342
New Zealand Business Number
11371
Company Number
Registered
Company Status
Bruce Galpin Holdings Limited (issued an NZ business number of 9429040937342) was launched on 02 May 1958. 2 addresses are in use by the company: 452B Galpins Road, Rd 2, Marton, 4788 (type: registered, physical). 14 Dunallen Avenue, Marton, Marton had been their registered address, up to 08 Dec 2021. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 171 shares (34.2% of shares), namely:
Galpin, Bruce Philip (an individual) located at R D 2, Marton. In the second group, a total of 1 shareholder holds 65.8% of all shares (329 shares); it includes
Galpin, Philip Thomas (an individual) - located at R D 2, Marton. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 452b Galpins Road, Rd 2, Marton, 4788 | Registered & physical & service | 08 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Galpin
R D 2, Marton, 4788
Address used since 03 Mar 2017 |
Director | 12 Jan 1993 - current |
|
Bruce Galpin
Rd 2, Marton, 4788
Address used since 03 Mar 2017 |
Director | 21 Feb 2008 - current |
|
Patricia M Galpin
Waikanae,
Address used since 11 Nov 1984 |
Director | 11 Nov 1984 - 21 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Dunallen Avenue, Marton, Marton, 4710 | Registered & physical | 17 Mar 2020 - 08 Dec 2021 |
| Unit A, 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 13 Mar 2017 - 17 Mar 2020 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 27 Nov 2008 - 13 Mar 2017 |
| 69 Taupo Quay, Wanganui | Physical | 01 Jul 1997 - 27 Nov 2008 |
| C/- Finman Services, Mahara Place, Waikanae | Registered | 01 May 1996 - 27 Nov 2008 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 171
| Shareholder Name | Address | Period |
|---|---|---|
|
Galpin, Bruce Philip Individual |
R D 2 Marton |
28 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 329
| Shareholder Name | Address | Period |
|---|---|---|
|
Galpin, Philip Thomas Individual |
R D 2 Marton |
02 May 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoffels, Helen A Individual |
Johnsonville Wellington |
02 May 1958 - 20 Nov 2007 |
Location
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