Galleon Group Limited
Type: NZ Limited Company (Ltd)Galleon Group Limited (issued an NZ business identifier of 9429036255726) was started on 13 Nov 2002. 2 addresses are currently in use by the company: 31 Park Rise, Campbells Bay, Auckland, 0630 (type: physical, service). 43 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 29 Jul 2011. Galleon Group Limited used other names, namely: Jmk Limited from 13 Nov 2002 to 04 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Beasley, Georgina Heather (an individual) located at Campbells Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Beasley, Nigel John (an individual) - located at Campbells Bay, Auckland. "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued Galleon Group Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Park Rise, Campbells Bay, Auckland, 0630 | Registered | 13 Nov 2002 |
| 31 Park Rise, Campbells Bay, Auckland, 0630 | Physical & service | 29 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Beasley
Campbells Bay, Auckland, 0630
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - current |
|
Georgina Heather Beasley
Campbells Bay, Auckland, 0630
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 31 Aug 2012 |
| 31 Park Rise , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 43 Apollo Drive, Mairangi Bay, Auckland | Physical | 23 Jun 2005 - 29 Jul 2011 |
| Rosedale Office Park, Unit H, Building 6,, 331 Rosedale Road,, Albany, Auckland. | Physical | 26 Jul 2004 - 23 Jun 2005 |
| 31 Park Rise, Campbells Bay, Auckland | Physical | 13 Nov 2002 - 26 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley, Georgina Heather Individual |
Campbells Bay Auckland |
13 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley, Nigel John Individual |
Campbells Bay Auckland |
13 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley As Trustee, Nigel John Individual |
Campbells Bay Auckland |
29 Mar 2006 - 29 Mar 2006 |
|
Beasley As Trustee, Georgina Heather Individual |
Campbells Bay Auckland |
29 Mar 2006 - 29 Mar 2006 |
 |
Paul Simmons Holdings Limited Flat 2, 27 Park Rise |
|
Whangaruru Conservation Trust 15 Park Rise |
|
Kasa Trustee Limited 17 Park Rise |
|
Glow Enterprises Limited 17 Park Rise |
|
Stratford Limited 22 Park Rise |
|
Goodison Architectural Limited Flat 1, 26 Park Rise |
|
North & South Recruitment Limited 4 Whetu Place |
|
Coolamon Holdings Limited F/2, 44 Constellation Drive |
|
Xp Services Limited 44 - 46 Constellation Drive |
|
Zephyrit Limited 2 Beulah Avenue |
|
Eclipse Recruitment Limited 40 Triton Drive |
|
Inspire Search Limited 42a Mandeville Place |