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Giles Plus Limited

Type: NZ Limited Company (Ltd)
9429031176460
NZBN
3323191
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Giles Plus Limited was started on 18 Mar 2011 and issued a business number of 9429031176460. The registered LTD company has been supervised by 2 directors: Trevor Stanley Giles - an active director whose contract began on 18 Mar 2011,
Sandra Giles - an active director whose contract began on 15 Jan 2013.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up to 25 May 2023, Giles Plus Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Giles, Sandra (an individual) located at Beachlands, Auckland postcode 2018,
Giles, Trevor Stanley (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Giles, Sandra - located at Beachlands, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Giles, Trevor Stanley, located at Beachlands, Auckland (a director). Giles Plus Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 21 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 22 Nov 2017 to 21 Oct 2022

Address #3: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 20 Nov 2014 to 22 Nov 2017

Address #4: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Physical & registered address used from 19 Jun 2012 to 20 Nov 2014

Address #5: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 18 Mar 2011 to 19 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C R Trustees Limited
Shareholder NZBN: 9429038031649
West Harbour
Auckland
0618
New Zealand
Individual Giles, Sandra Beachlands
Auckland
2018
New Zealand
Director Giles, Trevor Stanley Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Giles, Sandra Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Giles, Trevor Stanley Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Trevor Stanley Giles - Director

Appointment date: 18 Mar 2011

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 29 May 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2018

Address: 47 Hobson Street, Auckland, 1010 New Zealand

Address used since 18 Mar 2011


Sandra Giles - Director

Appointment date: 15 Jan 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 May 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2018

Address: Auckland, 1010 New Zealand

Address used since 15 Jan 2013

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