General information
Gallien Holdings Limited
Type: NZ Limited Company (Ltd)9429034070161
New Zealand Business Number
1826101
Company Number
Registered
Company Status
Gallien Holdings Limited (issued an NZBN of 9429034070161) was registered on 02 Jun 2006. 2 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, up until 05 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gallien, Peter (an individual) located at Te Awamutu, Te Awamutu postcode 3800. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gallien
Te Awamutu, Te Awamutu, 3800
Address used since 30 Sep 2021
Rd 3, Te Awamutu, 3873
Address used since 02 Jun 2006
Rd 3, Te Awamutu, 3873
Address used since 24 Oct 2019 |
Director | 02 Jun 2006 - current |
|
Brent Gallien
Papamoa Beach, Papamoa, 3118
Address used since 30 Sep 2021
Forest Lake, Hamilton, 3200
Address used since 21 Jun 2016 |
Director | 09 May 2008 - 21 Jul 2022 |
|
Andrea Dawn Brockley
Greenlane, Auckland, 1051
Address used since 01 Oct 2014 |
Director | 20 Oct 2006 - 31 May 2021 |
|
Norman Gallien
Rd 3, Te Awamutu, 3873
Address used since 21 Jun 2016 |
Director | 02 Jun 2006 - 09 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 May 2017 - 05 Sep 2019 |
| 486 Alexandra Street, Te Awamutu | Registered & physical | 02 Jun 2006 - 09 May 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallien, Peter Individual |
Te Awamutu Te Awamutu 3800 |
02 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockley, Andrea Dawn Individual |
Greenlane Auckland 1051 |
26 Oct 2006 - 09 Dec 2022 |
|
Gallien, Brent Norman Individual |
Papamoa Beach Papamoa 3118 |
26 Oct 2006 - 27 Sep 2022 |
|
Gallien, Norman Individual |
Rd 3 Te Awamutu |
02 Jun 2006 - 27 Jun 2010 |
Location
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