General information
Gallienne Holdings Limited
Type: NZ Limited Company (Ltd)9429041861417
New Zealand Business Number
5752613
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Gallienne Holdings Limited (issued a business number of 9429041861417) was launched on 20 Jul 2015. 4 addresses are currently in use by the company: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (type: registered, service). 2 Shamrock Drive, Kumeu, Kumeu had been their registered address, up to 04 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gallienne, Juliette Margaret (a director) located at Auckland postcode 0612. "Rental of residential property" (business classification L671160) is the classification the ABS issued Gallienne Holdings Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 1 Putaki Drive, Kumeu, 0810 | Registered & physical & service | 04 Oct 2021 |
| Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 | Registered & service | 21 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliette Margaret Gallienne
Auckland, 0612
Address used since 12 Mar 2024
Weymouth, Auckland, 2103
Address used since 10 Dec 2020
Massey, Auckland, 0614
Address used since 10 Dec 2020
Rd 1, Muriwai, 0881
Address used since 01 Sep 2020
Kumeu, Kumeu, 0810
Address used since 04 Mar 2016
West Harbour, Auckland, 0618
Address used since 04 Mar 2016 |
Director | 20 Jul 2015 - current |
|
Tony Bruce Forlong
Rd 1, Kumeu, 0891
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Sep 2020 |
|
Wayne Ross Stollery
West Harbour, Auckland, 0618
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Shamrock Drive, Kumeu, Kumeu, 0810 | Registered & physical | 10 Aug 2020 - 04 Oct 2021 |
| 5 Kahala Place, West Harbour, Auckland, 0618 | Physical & registered | 09 Dec 2015 - 10 Aug 2020 |
| Flat 1, 46 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical | 20 Jul 2015 - 09 Dec 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallienne, Juliette Margaret Director |
Auckland 0612 |
20 Jul 2015 - current |
Location
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