General information
Galicia Investments Limited
Type: NZ Limited Company (Ltd)9429038937927
New Zealand Business Number
559977
Company Number
Registered
Company Status
Galicia Investments Limited (issued a New Zealand Business Number of 9429038937927) was registered on 07 Oct 1992. 2 addresses are in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Price Waterhouse Centre, 11-17 Church Street, Wellington had been their physical address, until 06 Aug 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fric Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 06 Jun 2014 |
Contact info
tfo_advisory_workflow@tfo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Caroline Gordon Ralston
Parnell, Auckland, 1052
Address used since 17 Jul 2015 |
Director | 21 Dec 2004 - current |
|
Henry Alexander Bryan Tait
Kelburn, Wellington, 6012
Address used since 17 Jul 2015 |
Director | 21 Dec 2004 - current |
|
Brian Ian Duncan
Thorndon, Wellington, 6011
Address used since 17 Jul 2015 |
Director | 20 Jan 1993 - 01 Apr 2022 |
|
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 17 Jul 2015 |
Director | 19 Jul 2002 - 28 Jan 2019 |
|
Margot Mary Hutchinson
Queenstown,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 21 Dec 2004 |
|
John Terence Ingerson
Paraparaumu,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 18 Oct 2004 |
|
James Henderson
Greytown, Wairarapa,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 19 Jul 2002 |
|
Richard Harold Cathie
Lowry Bay, Wellington,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 20 Jan 1993 |
|
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 20 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical | 06 Aug 1999 - 06 Aug 1999 |
| C/- Price Waterhouse, 11-17 Church Street, Wellington | Registered | 06 Aug 1999 - 06 Aug 1999 |
| Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington | Registered & physical | 06 Aug 1999 - 06 Jun 2014 |
| 3rd Floor, Fletcher Challenge House,, 87-91 The Terrace,, Wellington. | Registered | 27 Jan 1993 - 06 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fric Corporation Limited Shareholder NZBN: 9429039280503 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
07 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingerson, John Terence Individual |
Paraparaumu |
07 Oct 1992 - 18 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fric Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 448486 |
| Country of origin | NZ |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |