Gielen Enterprises Limited, a registered company, was registered on 07 Sep 2000. 9429037141417 is the NZ business identifier it was issued. The company has been run by 1 director, named Michael Stanley Gielen - an active director whose contract began on 07 Sep 2000.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Gielen Enterprises Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up to 03 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 03 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
Registered & physical address used from 01 Nov 2007 to 28 Feb 2010
Address: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau
Registered & physical address used from 26 Jun 2007 to 01 Nov 2007
Address: C/- B J Drumm Chartered Accountant, Suite 2, Level 3 Harcourts Buildings, 6 Botany Road, Howick
Registered & physical address used from 26 Apr 2002 to 26 Jun 2007
Address: 42 Hattaway Avenue, Bucklands Beach, Auckland
Physical & registered address used from 07 Sep 2000 to 26 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Gielen, Michael Stanley |
Beachlands Auckland 2018 New Zealand |
07 Sep 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gielen, Sheryl Anne |
Beachlands Auckland 2018 New Zealand |
25 Oct 2007 - |
Michael Stanley Gielen - Director
Appointment date: 07 Sep 2000
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Jun 2019
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