A E Giles Builders Limited, a registered company, was incorporated on 21 Oct 2008. 9429032520743 is the number it was issued. The company has been run by 2 directors: Andrew Edward Giles - an active director whose contract began on 21 Oct 2008,
Kate Ellen Motion - an inactive director whose contract began on 21 Oct 2008 and was terminated on 10 Sep 2010.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
A E Giles Builders Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up to 14 Jul 2022.
One entity controls all company shares (exactly 1000 shares) - Giles, Andrew Edward - located at 9016, Rd 2, Wanaka.
Previous addresses
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Nov 2018 to 14 Jul 2022
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 16 Aug 2011 to 07 Nov 2018
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 07 Nov 2018
Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 21 Oct 2008 to 16 Aug 2011
Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 21 Oct 2008 to 19 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Giles, Andrew Edward |
Rd 2 Wanaka 9382 New Zealand |
21 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Motion, Kate Ellen |
Timsfield Lake Hawea 9382 New Zealand |
21 Oct 2008 - 11 Jul 2013 |
Andrew Edward Giles - Director
Appointment date: 21 Oct 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Jul 2016
Address: Wanaka, 9382 New Zealand
Address used since 15 Aug 2019
Kate Ellen Motion - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 10 Sep 2010
Address: Timsfield, Lake Hawea,
Address used since 21 Oct 2008
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