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 16 May 2025), 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:
Giles, Sandra (an individual) located at Beachlands, Auckland postcode 2018,
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Giles, Sandra |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
| Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
14 Nov 2017 - |
| Director | Giles, Trevor Stanley |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Giles, Sandra |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Giles, Trevor Stanley |
Beachlands Auckland 2018 New Zealand |
18 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2015 - 14 Nov 2017 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
17 Mar 2015 - 14 Nov 2017 |
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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